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Ventura Sol Limited (registration number 08646923) is a private limited company established on 2013-08-12 originating in Wales. The enterprise was registered at 72 Rhosmaen Street, Rhosmaen Street, Llandeilo SA19 6EN. Ventura Sol Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Ventura Sol Limited
Number 08646923
Date of Incorporation: 2013/08/12
End of financial year: 30 September
Address: 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Charles M. (in the company from 01 October 2016), Louisa M. (appointment date: 12 August 2013). 1 secretary is there as well: Louisa M. (appointed on 12 August 2013). The official register reports 4 persons of significant control, SA19 6EN Llandeilo, Carmarthenshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Louisa M. has substantial control or influence, Charles M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 23,658 63,705 391,745 31,539 51,234 45,476
Fixed Assets 2,267,454 2,267,550 2,267,601 4,455 - - -
Total Assets Less Current Liabilities -8,793 25,805 59,984 85,869 29,345 46,995 48,130

People with significant control

Oth Limited
1 July 2021
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 03712411
Nature of control: 75,01-100% shares
75,01-100% voting rights
Louisa M.
6 April 2016
Nature of control: significiant influence or control
Charles M.
1 October 2016 - 1 October 2018
Nature of control: significiant influence or control
Oth Ltd
6 April 2016 - 6 April 2016
Address 20 - 22 Bedford Row Bedford Row, London, WC1R 4EB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03712411
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates August 12, 2023
filed on: 23rd, August 2023 | confirmation statement 		Free Download (4 pages)

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