Venturetas Limited

Company Name	Venturetas Limited
Company Status	Active
Company Number	09499745
Category	Private Limited Company
Incorporation Date	19 March 2015(9 years, 1 month ago)
Previous Name	Broomco (4281) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Stuart Andrew Lomax
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mariner Court Calder Business Park Wakefield WF4 3FL

Director Name	Mr Gregory Allsopp
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Mariner Court Calder Business Park Wakefield WF4 3FL

Director Name	Mr Graham Leslie Berks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mariner Court Calder Business Park Wakefield WF4 3FL

Director Name	Mr Paul Richard Halliday
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mariner Court Calder Business Park Wakefield WF4 3FL

Director Name	Mrs Rachel Jayne Lomax
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mariner Court Calder Business Park Wakefield WF4 3FL

Director Name	Mr William Angus Holmes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mariner Court Calder Business Park Wakefield WF4 3FL

Contact

Website	www.venturian.org
Telephone	0114 0756948
Telephone region	Sheffield

Location

Registered Address	1 Mariner Court Calder Business Park Wakefield WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
24 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
1 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 September 2020	Termination of appointment of Rachel Jayne Lomax as a director on 14 September 2020 (1 page)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 May 2018	Notification of Venturian Group Limited as a person with significant control on 1 April 2018 (4 pages)
23 April 2018	Cessation of Rachel Jayne Lomax as a person with significant control on 1 April 2018 (3 pages)
23 April 2018	Cessation of Stuart Andrew Lomax as a person with significant control on 1 April 2018 (3 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 October 2017	Director's details changed for Mr Paul Richard Halliday on 16 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Paul Richard Halliday on 16 October 2017 (2 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
7 February 2017	Termination of appointment of William Angus Holmes as a director on 18 January 2017 (1 page)
7 February 2017	Termination of appointment of William Angus Holmes as a director on 18 January 2017 (1 page)
5 January 2017	Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017 (2 pages)
5 January 2017	Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
24 November 2015	Appointment of William Angus Holmes as a director on 12 November 2015 (2 pages)
24 November 2015	Appointment of Mr Paul Richard Halliday as a director on 12 November 2015 (2 pages)
24 November 2015	Appointment of Mr Graham Leslie Berks as a director on 12 November 2015 (2 pages)
24 November 2015	Appointment of Gregory Allsopp as a director on 12 November 2015 (2 pages)
24 November 2015	Appointment of Gregory Allsopp as a director on 12 November 2015 (2 pages)
24 November 2015	Appointment of William Angus Holmes as a director on 12 November 2015 (2 pages)
24 November 2015	Appointment of Mr Graham Leslie Berks as a director on 12 November 2015 (2 pages)
24 November 2015	Appointment of Mr Paul Richard Halliday as a director on 12 November 2015 (2 pages)
19 November 2015	Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 19 November 2015 (1 page)
22 October 2015	Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015 (2 pages)
22 October 2015	Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015 (2 pages)
22 October 2015	Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015 (2 pages)
22 October 2015	Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015 (1 page)
19 May 2015	Memorandum and Articles of Association (39 pages)
19 May 2015	Memorandum and Articles of Association (39 pages)
12 May 2015	Change of name notice (2 pages)
12 May 2015	Change of name notice (2 pages)
12 May 2015	Company name changed broomco (4281) LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-05-06 (2 pages)
12 May 2015	Company name changed broomco (4281) LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-05-06 (2 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 2 (50 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 2 (50 pages)

Venturetas Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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