VENTURE BLUE GROUP LIMITED

VENTURE BLUE GROUP LIMITED is an active private limited company, incorporated on 17 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. VENTURE BLUE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11368981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CASINO
Address Line 228 FOURTH AVENUE
Post TownHOVE
CountryUNITED KINGDOM
PostcodeBN3 2PJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date14/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
VENTURE BLUE GROUP LIMITED

Directors

(The company's officers)
MR JAMES DAVID BALL
(~46 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2018
MR DAVID HAMILTON VENTURA RAMIREZ
(~37 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2018

Shareholders

(Persons of Significant Control)
Mr David Hamilton Ventura Ramirez
(~37 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/05/2018
Mr James David Ball
(~46 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/05/2018

Connections

(Shared officers)
  • MR DAVID HAMILTON VENTURA RAMIREZ
  • MR JAMES DAVID BALL
  • MR DAVID HAMILTON VENTURA RAMIREZ
  • MR JAMES DAVID BALL
  • MR DAVID HAMILTON VENTURA RAMIREZ
  • MR DAVID HAMILTON VENTURA RAMIREZ
  • MR JAMES DAVID BALL
  • MR DAVID HAMILTON VENTURA RAMIREZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VENTURE BLUE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BN3 2PJ.

Map of VENTURE BLUE GROUP LIMITED at local scale
Map of VENTURE BLUE GROUP LIMITED at local scale
Map of VENTURE BLUE GROUP LIMITED at district scale
Map of VENTURE BLUE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2PJ

Other companies with registered offices in BN3 2PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)