VENTURE BLUE LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

VENTURE BLUE LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
VENTURE BLUE LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

VENTURE BLUE LIMITED - BURGESS HILL

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT E,
BURGESS HILL
WEST SUSSEX
RH15 9TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XS FASHION.COM LTD (until 18/07/2008)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HAMILTON VENTURA RAMIREZ Dec 1986 British Director 2006-04-19 CURRENT
MR JAMES DAVID BALL Jun 1977 British Director 2006-04-19 CURRENT
MR JAMES DAVID BALL Jun 1977 British Secretary 2006-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Venture Blue Group Limited 2018-05-18 Worthing   Ownership of shares 75 to 100 percent
Mr James David Ball 2016-04-06 - 2018-05-18 6/1977 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Hamilton Ventura Ramirez 2016-04-06 - 2018-05-18 12/1986 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SUNCARE SHOP LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
118 HIGH STREET (SHOREHAM BY SEA) LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RAMBALL LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVERYTHING SWIM LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE GIFT AND GADGET STORE LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
VENTURE BLUE GROUP LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RETAIN DIGITAL LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WONDERPACK ECO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Venture Blue Limited - Accounts 2021-11-10 30-04-2021 £100,063 Cash £34,202 equity
Venture Blue Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £181,019 Cash £41,990 equity
Venture Blue Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £623,615 Cash £173,458 equity
Venture Blue Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £193,980 Cash £209,437 equity
Venture Blue Limited - Accounts to registrar - small 17.2 2017-10-25 30-04-2017 £222,301 Cash £265,526 equity
Venture Blue Limited 2017-02-01 30-04-2016 £319,835 Cash £218,927 equity
VENTURE BLUE LIMITED Accounts filed on 30-04-2015 2016-02-02 30-04-2015 £335,961 Cash £168,325 equity
VENTURE BLUE LIMITED Accounts filed on 30-04-2014 2015-02-03 30-04-2014 £167,814 Cash £138,963 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT WHOLESALE FOODS (LONDON) LIMITED WEST SUSSEX Active MEDIUM 46390 - Non-specialised wholesale of food, beverages and tobacco
CONSORT FROZEN FOODS LIMITED WEST SUSSEX Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
CONSORT CONFECTIONERY LIMITED WEST SUSSEX Active SMALL 46900 - Non-specialised wholesale trade
THE SUNCARE SHOP LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
COMPUTER SYSTEMS ENGINEERS LTD BURGESS HILL ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
F4F FIRST 4 FROZEN LTD BURGESS HILL UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
RETAIN DIGITAL LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WONDERPACK ECO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LICKEE LIMITED BURGESS HILL ENGLAND Active NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs