VENTURE BLUE LIMITED
UNIT E,, 1 CONSORT WAY, BURGESS HILL RH15 9TJ- Active
- Private Limited Company
- Company No. 05786394
- Last Updated: 01 Mar 2024
Company Profile
VENTURE BLUE LIMITED was incorporated on Wednesday, April 19, 2006 as a Private Limited Company with registered address in BURGESS HILL. VENTURE BLUE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 18 years 10 months and 5 days.
| Name | VENTURE BLUE LIMITED |
|---|---|
| Company number | 05786394 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E, 1 CONSORT WAY BURGESS HILL RH15 9TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Venture Blue Group Limited 28 Fourth Avenue, BN3 2PJ |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr James David Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hamilton Ventura Ramirez Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE BLUE LIMITED | 19 Apr 2006 |
| XS FASHION.COM LTD | 18 Jul 2008 |