Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Venturebay Limited
- Incorporated
- 24 August 1994 (32 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Perseverance WorksKingsland RoadLondonE2 8DD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born March 1987 (39)
Director · Appointed 10 January 2014
British
Born December 1980 (45)
Corporate Nominee Secretary · Appointed 24 August 1994
Corporate Nominee Director · Appointed 24 August 1994
Officer history (2 former)
30 June 2026
30 June 2026
10 January 2014
10 January 2014
10 January 2014
29 September 2008
24 August 1994
24 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04730071
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Same-Day Company Formations Limited Holds 75–100% of voting rights
Same-Day Company Services Limited Owns 75–100% of shares
Same-Day Direct Limited Holds 75–100% of voting rights
Sameday Company Secretarial Limited Holds 75–100% of voting rights
Venturebay Limited This company Owns 75–100% of shares
Wildman & Battell Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Debtors | £2 | £2 | £2 | |||
| Net Assets | £2 | |||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 24 August 2025 |
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