Ventmed Limited. net worth, address, company information. Free

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Ventmed Limited (registration number 06859426) is a private limited company created on 2009-03-26. The company is situated at 1St Floor 21, Station Road, Watford WD17 1AP. Having undergone a change in 2009-08-05, the previous name this business used was Gellaw 319 Limited. Ventmed Limited operates SIC code: 46900 which means "non-specialised wholesale trade".

Company details

Name	Ventmed Limited
Number	06859426
Date of Incorporation:	March 26, 2009
End of financial year:	02 October
Address:	1st Floor 21, Station Road, Watford, WD17 1AP
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Gillian F. (in the company from 01 September 2021), Alexander F. (appointment date: 09 February 2014), David F. (appointed on 12 April 2011).

Directors

Accounts data

Date of Accounts	2011-09-25	2012-09-25	2013-09-25	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31	2023-10-02
Current Assets	49,220	48,455	101,427	100,397	170,076	318,839	401,341	494,658	510,531	3,723,960	2,217,864	2,734,218	2,467,456
Total Assets Less Current Liabilities	4,107	9,861	17,464	67,349	83,408	178,393	243,019	303,677	340,084	1,898,463	1,573,281	2,503,832	-
Number Shares Allotted	-	40,000	40,000	40,000	40,000	40,000	-	-	-	-	-	-	-
Shareholder Funds	4,107	9,861	17,464	67,349	83,408	178,393	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	993	1,645	-	-	-	-	-	-	-

People with significant control

Alexander F.

24 January 2017

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

David F.

24 January 2017 - 1 September 2020

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

Filings

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(AA) Total exemption full accounts data made up to 2nd October 2023 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2nd October 2023 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)
(AD01) Address change date: 23rd October 2023. New Address: 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP. Previous address: The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom filed on: 23rd, October 2023 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2nd October 2023 filed on: 5th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 16th, January 2023 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 30th September 2022 to 31st December 2022 filed on: 5th, January 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 30th September 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 5th, February 2021 \| accounts	Free Download (10 pages)
(CH01) On 3rd September 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 3rd September 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 25th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 26th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 20th May 2016. New Address: The Carriage House Mill Street Maidstone Kent ME15 6YE. Previous address: 15 Quarry Hill Road Tonbridge Kent TN9 2RN filed on: 20th, May 2016 \| address	Free Download (1 page)
(CH01) On 25th March 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th April 2016: 40000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 25th September 2015 to 30th September 2015 filed on: 2nd, December 2015 \| accounts	Free Download (1 page)
(TM01) 20th August 2015 - the day director's appointment was terminated filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 26th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
(CH01) On 9th March 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 25th February 2015. New Address: 15 Quarry Hill Road Tonbridge Kent TN9 2RN. Previous address: 206 Upper Richmond Road West East Sheen London SW14 8AH filed on: 25th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
(AD01) Address change date: 12th November 2014. New Address: 206 Upper Richmond Road West East Sheen London SW14 8AH. Previous address: The Old Smithy Cross O'th Hands Belper Derbyshire DE56 2LT filed on: 12th, November 2014 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 25th September 2013 filed on: 19th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 26th March 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th April 2014: 40000.00 GBP capital
(CH01) On 1st March 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 25th September 2012 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from the Retreat New Road Maulden Bedford Bedfordshire MK45 2BQ England on 16th May 2013 filed on: 16th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th March 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(TM01) 15th March 2013 - the day director's appointment was terminated filed on: 15th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 25th September 2011 filed on: 21st, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 26th March 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 19th April 2011 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th April 2011 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(TM01) 8th April 2011 - the day director's appointment was terminated filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 26th March 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 26th March 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN on 8th March 2010 filed on: 8th, March 2010 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2010 to 25th September 2010 filed on: 10th, October 2009 \| accounts	Free Download (1 page)
(288b) On 1st October 2009 Appointment terminated director filed on: 1st, October 2009 \| officers	Free Download (1 page)
(288b) On 1st October 2009 Appointment terminated secretary filed on: 1st, October 2009 \| officers	Free Download (1 page)
(288b) On 1st October 2009 Appointment terminated director filed on: 1st, October 2009 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 30/09/09 filed on: 1st, October 2009 \| capital	Free Download (1 page)
(288a) On 1st October 2009 Director appointed filed on: 1st, October 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 1st, October 2009 \| resolution	Free Download (22 pages)
(288a) On 1st October 2009 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed gellaw 319 LIMITEDcertificate issued on 05/08/09 filed on: 5th, August 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, March 2009 \| incorporation	Free Download (23 pages)

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