| Company Name | Vt Ventures Limited |
|---|---|
| Director | Ali-Reza Reza Golesorkhi |
| Company Status | Active |
| Company Number | 09143270 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2014(9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ali-Reza Reza Golesorkhi |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 15 May 2019(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Leeds Road Wakefield WF1 2QF |
| Director Name | Mrs Jane Elizabeth Bastain |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Thornhill Road Wakefield WF4 4RU |
| Secretary Name | Jane Bastain |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Thornhill Road Wakefield WF4 4RU |
Location
| Registered Address | 82 Leeds Road Wakefield WF1 2QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Charges
| 1 June 2017 | Delivered on: 1 June 2017 Persons entitled: Neil Anthony Hellewell Classification: A registered charge Particulars: The freehold property known as the vine tree, 82 leeds road, wakefield, WF1 2QF and registered at the land registry under title number WYK509073. Outstanding |
|---|---|
| 20 December 2016 | Delivered on: 22 December 2016 Persons entitled: Neil Anthony Hellewell Classification: A registered charge Particulars: All that freehold property known as the lodge club, 254 horbury road, wakefield, WF2 8JQ and registered at hm land registry with title number WYK664433 and title number WYK502076. Outstanding |
| 28 May 2016 | Delivered on: 10 June 2016 Persons entitled: Wynperg Investments LTD Classification: A registered charge Particulars: Land at james street liversedge west yorkshire. Outstanding |
| 28 May 2016 | Delivered on: 10 June 2016 Persons entitled: Wynperg Investments LTD Classification: A registered charge Particulars: 82 leeds road newton bar. Outstanding |
Filing History
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
|---|---|
| 28 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 14 June 2022 | Registered office address changed from 68 Thornhill Road Middlestown Wakefield West Yorkshire WF4 4RU to 82 Leeds Road Wakefield WF1 2QF on 14 June 2022 (1 page) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 2 December 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 15 November 2021 | Termination of appointment of Jane Bastain as a secretary on 8 September 2021 (1 page) |
| 15 November 2021 | Cessation of Jane Elizabeth Bastain as a person with significant control on 8 September 2021 (1 page) |
| 15 November 2021 | Notification of Ali Reza Reza Golesorkhi as a person with significant control on 8 September 2021 (2 pages) |
| 15 November 2021 | Termination of appointment of Jane Elizabeth Bastain as a director on 8 September 2021 (1 page) |
| 28 May 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 16 September 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 15 May 2019 | Appointment of Mr Ali-Reza Reza Golesorkhi as a director on 15 May 2019 (2 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 16 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 19 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 June 2017 | Satisfaction of charge 091432700001 in full (1 page) |
| 1 June 2017 | Satisfaction of charge 091432700001 in full (1 page) |
| 1 June 2017 | Registration of charge 091432700004, created on 1 June 2017 (19 pages) |
| 1 June 2017 | Registration of charge 091432700004, created on 1 June 2017 (19 pages) |
| 22 December 2016 | Registration of charge 091432700003, created on 20 December 2016 (18 pages) |
| 22 December 2016 | Registration of charge 091432700003, created on 20 December 2016 (18 pages) |
| 24 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 10 June 2016 | Registration of charge 091432700002, created on 28 May 2016 (6 pages) |
| 10 June 2016 | Registration of charge 091432700001, created on 28 May 2016 (6 pages) |
| 10 June 2016 | Registration of charge 091432700001, created on 28 May 2016 (6 pages) |
| 10 June 2016 | Registration of charge 091432700002, created on 28 May 2016 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Registered office address changed from 68 Thornhill Road Wakefield WF4 4RU England to 68 Thornhill Road Middlestown Wakefield West Yorkshire WF4 4RU on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 68 Thornhill Road Wakefield WF4 4RU England to 68 Thornhill Road Middlestown Wakefield West Yorkshire WF4 4RU on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 68 Thornhill Road Wakefield WF4 4RU England to 68 Thornhill Road Middlestown Wakefield West Yorkshire WF4 4RU on 8 September 2015 (1 page) |
| 8 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|