VENTA INVEST & TRADE LTD.
59 DEVONS ROAD, LONDON E3 3DW- Active
- Private Limited Company
- Company No. 04396437
- Last Updated: 01 Mar 2024
Company Profile
VENTA INVEST & TRADE LTD. was incorporated on Monday, March 18, 2002 as a Private Limited Company with registered address in LONDON. VENTA INVEST & TRADE LTD. has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 22 years 7 months and 16 days.
| Name | VENTA INVEST & TRADE LTD. |
|---|---|
| Company number | 04396437 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Filip Lazarov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against VENTA INVEST & TRADE LTD..
Previous Names
| Name | Change Date |
|---|---|
| VENTA INVEST & TRADE LTD. | 18 Mar 2002 |