Venta Invest & Trade Ltd.

Active04396437 Private limited company

What Venta Invest & Trade say about themselves

“International trading company specializing in tobacco products and FMCG. Serving Europe, Middle East, Africa & Latin America with global partnerships and 20+ years of expertise.”

— from www.ventainvest.com
Incorporated
18 March 2002 (24 years)
Industry
Wholesale of tobacco products (46350)
Management consultancy activities other than financial management (70229)
Directors
Filip Lazarov
Controlled by
Filip Lazarov
Accounts type
Micro entity
Region
South East
Address
No 5
The Round House The Round House
Dormans Park Road
East Grinstead
RH19 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lazarov, Filip
Director · Appointed 25 September 2013
Bulgarian
Born May 1974 (52)
Eurofirma Ltd.
Corporate Secretary · Appointed 30 June 2011
Officer history (4 former)
25 September 2013
Appointed Lazarov, Filip as Director
25 September 2013
Resigned Bonev, Blagoi Dimitrov as Director
30 June 2011
Appointed Eurofirma Ltd. as Corporate Secretary
30 June 2011
Resigned Laveco Ltd as Corporate Secretary
12 January 2007
Appointed Laveco Ltd as Corporate Secretary
12 January 2007
Resigned Kingston International Ltd as Corporate Secretary
21 March 2004
Appointed Bonev, Blagoi Dimitrov as Director
21 March 2004
Resigned De Carteret, Simon Boyd as Director
18 March 2002
Appointed De Carteret, Simon Boyd as Director
18 March 2002
Appointed Kingston International Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Filip Lazarov
Individual · Notified 6 April 2016
Has significant influence or control
Bulgarian
Born May 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£24,423)
Debt Ratio
363%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£12,719) (£4,532) £119,482 £126,091 £68,790 (£24,423)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,293
Current Assets£1,000£1,093,124£1,149,668£1,051,594£698,439£693,711
Debtors£809,474£841,003£698,196£576,366£378,114
Cash£283,650£308,665£353,398£122,073£315,597
Creditors (< 1 year)£1,032,627£1,031,870£940,405£711,264£714,723
Creditors (> 1 year)£33,716
Net Current Assets£1,000£60,497£117,798£111,189(£12,825)(£21,012)
Net Assets(£24,423)£68,790£126,091£119,482(£4,532)(£12,719)
Shareholder Funds(£24,423)£119,482(£4,532)(£12,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts31 March 2025
13 October 2025Confirmation statement with no updates30 September 2025
25 June 2025Registered office address changed
11 June 2025Registered office address changed
18 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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