Ventilation (UK) Limited. net worth, address, company information. Free

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Ventilation (Uk) Limited (Companies House Registration Number 07745008) is a private limited company legally formed on 2011-08-18 in England. The company has its registered office at Orion House, Barn Hill, Stamford PE9 2AE. Ventilation (Uk) Limited is operating under Standard Industrial Classification code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	Ventilation (UK) Limited
Number	07745008
Date of Incorporation:	18th August 2011
End of financial year:	31 December
Address:	Orion House, Barn Hill, Stamford, PE9 2AE
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Kishan J. (in the company from 18 August 2011). 1 secretary is present as well: Lauren J. (appointed on 06 December 2022). The official register lists 2 persons of significant control, namely: Lauren J. has 1/2 or less of shares, 1/2 or less of voting rights, Kishan J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	428,905	590,709	1,012,939	872,762	813,371	933,622	1,524,860	1,859,155	1,630,667	2,302,342
Fixed Assets	-	-	-	-	-	-	-	-	-	11,812	1,005,000
Total Assets Less Current Liabilities	100	187,890	461,094	807,272	839,235	821,939	898,183	1,388,503	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	187,890	445,129	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,050	35,471	-	-	-	-	-	-	-	-

People with significant control

Lauren J.

6 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Kishan J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2023/01/24. New Address: Orion House Barn Hill Stamford Lincolnshire PE9 2AE. Previous address: Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL filed on: 24th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/12/13 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022/12/06 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(TM02) 2022/12/06 - the day secretary's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
(SH01) 150.00 GBP is the capital in company's statement on 2022/12/06 filed on: 12th, December 2022 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 2022/12/06 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/12/06 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/08/18 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/08/18 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/08/18 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/08/18 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/08/18 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/08/18 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/08/18 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) 2016/01/31 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/08/18 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(CH03) On 2015/03/19 secretary's details were changed filed on: 19th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015/03/19 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/01. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/18 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2014/07/30. New Address: Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL. Previous address: 6 Grandmill Place High Street, Cheshunt Waltham Cross EN8 0AF England filed on: 30th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/18 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2012/08/31 to 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/08/18 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 18th, August 2011 \| incorporation	Free Download (25 pages)

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