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Summary

Contact details

Officers21

Finance2

Events1

Documents103

Additional data

Related companies6

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Last updated: May 01, 2024

VENTURA (UK) INDIA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 May 2004 (20 years ago)

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Summary

NameVENTURA (UK) INDIA LIMITED
Historical names
  • EVER 2388 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05131185
Incorporation Date18 May 2004 (20 years ago) / 787 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

Officers

corporate

IndividualUnited Kingdom

CAPITA CUSTOMER MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chapple, Aimie Nicole

Director


Appointed on18 Nov 2019

Resigned on17 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gysin, Victor

Director


Appointed on29 Jun 2011

Resigned on31 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on29 Jun 2011

individual

IndividualUnited Kingdom

Mckinlay, Andrew John Robert

Secretary


Appointed on23 Sep 2004

Resigned on29 Jun 2011

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Financial reports

YearNet profitOther
20209,693,710 GBP
(~$12,430,489)
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Events

Old value

22 Jul 2004

Name changeEVER 2388 LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Appoint person director company with name dateAP01View
27 Oct 2022Termination director company with name termination dateTM01View
17 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is VENTURA (UK) INDIA LIMITED's headquarters?

VENTURA (UK) INDIA LIMITED's headquarters is located at ENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

What is VENTURA (UK) INDIA LIMITED's industry?

VENTURA (UK) INDIA LIMITED is in the industry of Activities of head offices

What year was VENTURA (UK) INDIA LIMITED started?

VENTURA (UK) INDIA LIMITED was started in 2004

Sources: Companies House