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VENTRO LTD (08765695)

VENTRO LTD (08765695) is an active UK company. incorporated on 7 November 2013. with registered office in Plymouth. The company operates in the Public Administration and Defence sector, engaged in fire service activities. VENTRO LTD has been registered for 12 years. Current directors include MACEY, Martin John, WILSON, Steven.

Company Number
08765695
Status
active
Type
ltd
Incorporated
7 November 2013
Age
12 years
Address
Aquilam House, Plymouth, PL6 7TL
Industry Sector
Public Administration and Defence
Business Activity
Fire service activities
Directors
MACEY, Martin John, WILSON, Steven
SIC Codes
84250

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VENTRO LTD

VENTRO LTD is an active company incorporated on 7 November 2013 with the registered office located in Plymouth. The company operates in the Public Administration and Defence sector, specifically engaged in fire service activities. VENTRO LTD was registered 12 years ago.(SIC: 84250)

Status

active

Active since 12 years ago

Company No

08765695

LTD Company

Age

12 Years

Incorporated 7 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 November 2025 (8 months ago)
Submitted on 7 November 2025 (8 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

Aquilam House 7 Darklake View Plymouth, PL6 7TL,

Previous Addresses

Unit 350-352 Faraday Mill Trade Park Cattewater Road, Prince Rock Plymouth Devon PL4 0SF
From: 2 October 2015To: 28 September 2017
Unit 5 Darklake Close Estover Plymouth Devon PL6 7TJ
From: 24 February 2014To: 2 October 2015
C/O T B Tax Services Bridge House Hop Pocket Lane Paddock Wood Tonbridge Kent TN12 6DQ United Kingdom
From: 7 November 2013To: 24 February 2014
Timeline

17 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Nov 13
Funding Round
Dec 14
Funding Round
Dec 14
Director Joined
Feb 16
Director Joined
Feb 17
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Owner Exit
Jul 21
Director Joined
Aug 23
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Loan Secured
Nov 25
2
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

MACEY, Martin John

Active
7 Darklake View, PlymouthPL6 7TL
Born December 1981
Director
Appointed 22 Jul 2025

WILSON, Steven

Active
7 Darklake View, PlymouthPL6 7TL
Born October 1967
Director
Appointed 22 Jul 2025

BESLEY, Eddie

Resigned
Estover, PlymouthPL6 7TL
Born July 2000
Director
Appointed 24 Aug 2023
Resigned 22 Jul 2025

MELVIN, Dawn Priscilla

Resigned
7 Darklake View, PlymouthPL6 7TL
Born March 1968
Director
Appointed 07 Nov 2013
Resigned 11 Jun 2021

MELVIN, Harvey Dale

Resigned
7 Darklake View, PlymouthPL6 7TL
Born July 1993
Director
Appointed 07 Nov 2013
Resigned 22 Jul 2025

MELVIN, Jodie, Mrs

Resigned
Estover, PlymouthPL6 7TL
Born November 1993
Director
Appointed 21 Dec 2015
Resigned 11 Jun 2021

MELVIN, Katie-Lee

Resigned
Estover, PlymouthPL6 7TL
Born October 1994
Director
Appointed 09 Feb 2017
Resigned 11 Jun 2021

MELVIN, Ross Darren

Resigned
7 Darklake View, PlymouthPL6 7TL
Born November 1990
Director
Appointed 07 Nov 2013
Resigned 22 Jul 2025

MELVIN, Thomas Howard

Resigned
7 Darklake View, PlymouthPL6 7TL
Born October 1966
Director
Appointed 07 Nov 2013
Resigned 22 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Ventro Holdings Ltd

Active
7 Darklake View, PlymouthPL6 7TL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Jan 2017

Mr Harvey Dale Melvin

Ceased
Faraday Mill Trade Park, PlymouthPL4 0SF
Born July 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Jan 2017
Fundings
Financials
Latest Activities

Filing History

61

Memorandum Articles
21 November 2025
MAMA
Resolution
21 November 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2025
MR01Registration of a Charge
Confirmation Statement With Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 September 2017
AD01Change of Registered Office Address
Resolution
28 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Change Person Director Company With Change Date
22 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Change Account Reference Date Company Current Extended
16 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
24 February 2014
AD01Change of Registered Office Address
Incorporation Company
7 November 2013
NEWINCIncorporation