Ventre & Ventre Limited. net worth, address, company information. Free

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Ventre & Ventre Limited (registration number 09106884) is a private limited company legally formed on 2014-06-30 originating in England. This firm is situated at 25-27 Kew Road, Richmond TW9 2NQ. Ventre & Ventre Limited is operating under SIC: 86230 which stands for "dental practice activities".

Company details

Name	Ventre & Ventre Limited
Number	09106884
Date of Incorporation:	2014/06/30
End of financial year:	27 March
Address:	25-27 Kew Road, Richmond, TW9 2NQ
SIC code:	86230 - Dental practice activities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Chirag P. (appointed on 17 April 2018). 1 secretary is there as well: Palvesh P. (appointed on 17 April 2018). The official register lists 5 persons of significant control, namely: Perfect Smile P&A Holding Ltd can be reached at Golf Side, Cheam, SM2 7HA Sutton. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Perfect Smile Group Holding Limited can be reached at Kew Road, TW9 2NQ Richmond. This corporate PSC has over 1/2 to 3/4 of shares ,. Palvesh P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30
Current Assets	90,853	64,336	74,273
Fixed Assets	1,367,538	1,302,104	1,229,774
Total Assets Less Current Liabilities	1,141,826	923,514	386,105
Intangible Fixed Assets	1,363,000	1,292,500	-
Number Shares Allotted	-	100	-
Shareholder Funds	131,499	192,940	-
Tangible Fixed Assets	4,538	9,604	-

People with significant control

Perfect Smile P&A Holding Ltd

24 October 2022

Address	5 Golf Side, Cheam, Sutton, SM2 7HA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12419676
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Perfect Smile Group Holding Limited

17 April 2018

Address	25-27 Kew Road, Richmond, TW9 2NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09049802
Nature of control:	50,01-75% shares

Palvesh P.

17 April 2018 - 6 April 2019

Nature of control:	25-50% shares

Barry V.

30 June 2016 - 17 April 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Elizabeth V.

30 June 2016 - 17 April 2018

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

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, March 2024 \| accounts	Free Download

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, March 2024 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 18th, March 2024 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, March 2024 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 18th, March 2024 \| accounts	Free Download
(AA01) Previous accounting period shortened to Sun, 26th Mar 2023 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(CH03) On Wed, 21st Jun 2023 secretary's details were changed filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 20th, March 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, March 2023 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 20th, March 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, March 2023 \| other	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, November 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, November 2022 \| resolution	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 13th, September 2022 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, July 2022 \| accounts	Free Download (42 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, June 2022 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 24th, June 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 24th, June 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, June 2022 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, June 2022 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 27th Mar 2021 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 21st, December 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, December 2021 \| accounts	Free Download (45 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 21st, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 21st, December 2021 \| other	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 7th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 7th, September 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 7th, September 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 7th, September 2021 \| accounts	Free Download (45 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 28th Mar 2020 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 13th, January 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 13th, January 2020 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 2nd, January 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, January 2020 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, March 2019 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 25th, March 2019 \| incorporation	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, February 2019 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, February 2019 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 15th, January 2019 \| accounts	Free Download (1 page)
(TM01) Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(TM01) Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 2nd May 2018. New Address: 25-27 Kew Road Richmond TW9 2NQ. Previous address: 43 Queens Drive Mossley Hill Liverpool L18 2DT filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AP03) New secretary appointment on Tue, 17th Apr 2018 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Apr 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091068840003, created on Tue, 17th Apr 2018 filed on: 19th, April 2018 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 091068840002, created on Tue, 17th Apr 2018 filed on: 19th, April 2018 \| mortgage	Free Download (40 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, September 2017 \| accounts	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 14th, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 6th, April 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 091068840001, created on Wed, 17th Feb 2016 filed on: 18th, February 2016 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2014 \| incorporation	Free Download (28 pages)

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