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

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Ventura (Uk) India Limited (Companies House Registration Number 05131185) is a private limited company established on 2004-05-18 in England. This business can be found at 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2004-07-22, the previous name this firm used was Ever 2388 Limited. Ventura (Uk) India Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Ventura (UK) India Limited
Number	05131185
Date of Incorporation:	2004-05-18
End of financial year:	31 December
Address:	65 Gresham Street, London, EC2V 7NQ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the firm, we can name: Corinne R. (appointed on 13 April 2023), Tom V. (appointment date: 17 October 2022). The official register reports 1 person of significant control - Capita Customer Management Limited, a corporation that is located at Gresham Street, EC2V 7NQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Capita Customer Management Limited

6 April 2016

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01336850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 24th, September 2024 \| accounts	Free Download (26 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 24th, September 2024 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 18th, July 2024 \| accounts	Free Download (237 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 \| accounts	Free Download (235 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 18th, August 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 26th, October 2017 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, October 2017 \| accounts	Free Download (192 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/31 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2011 \| resolution	Free Download (9 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 8th, July 2011 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2011/01/31 filed on: 7th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/08 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/01/31 filed on: 15th, July 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/08 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/01/31 filed on: 1st, July 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/01/31 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 16th, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 16th, July 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/01/31 filed on: 24th, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/01/31 filed on: 24th, August 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/01/31 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2005/01/31 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 999 shares from 2005/01/28 to 2005/01/28. Value of each share 1.00 £, total number of shares: 1000. filed on: 9th, May 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares from 2005/01/28 to 2005/01/28. Value of each share 1.00 £, total number of shares: 1000. filed on: 9th, May 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download
(225) Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 24th, September 2024 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 18th, July 2024 \| accounts	Free Download (237 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 \| accounts	Free Download (235 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 18th, August 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 26th, October 2017 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, October 2017 \| accounts	Free Download (192 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/31 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2011 \| resolution	Free Download (9 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 8th, July 2011 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2011/01/31 filed on: 7th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/08 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/01/31 filed on: 15th, July 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/08 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/01/31 filed on: 1st, July 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/01/31 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 16th, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 16th, July 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/01/31 filed on: 24th, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/01/31 filed on: 24th, August 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/01/31 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2005/01/31 filed on: 26th, August 2005 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 999 shares from 2005/01/28 to 2005/01/28. Value of each share 1.00 £, total number of shares: 1000. filed on: 9th, May 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares from 2005/01/28 to 2005/01/28. Value of each share 1.00 £, total number of shares: 1000. filed on: 9th, May 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution	Free Download
(225) Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, July 2004 \| resolution
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)