Introduction
Watch Company
V
VENTUM NORTH LIMITED
VENTUM NORTH LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Sale. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140). VENTUM NORTH LIMITED was registered 2 years ago.(SIC: 33140)
Status
active
Active since 2 years ago
Company No
15269731
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 8 November 2023 - 31 December 2024(14 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
1a The Moorings Dane Road Industrial Estate Sale, M33 7BH,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 8 November 2023To: 12 November 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Secretary
Appointed 06 Feb 2024
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Secretary
06 Feb 2024
Active
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
Appointed 19 Feb 2024
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
19 Feb 2024
Active
WISZNIEWSKI, Mateusz
ActiveDane Road Industrial Estate, SaleM33 7BH
Born March 1993
Director
Appointed 08 Nov 2023
WISZNIEWSKI, Mateusz
Dane Road Industrial Estate, SaleM33 7BH
Born March 1993
Director
08 Nov 2023
Active
ARCHACKI, Mateusz
ResignedSchuberta, Gdansk80 171
Born January 1991
Director
Appointed 01 Oct 2024
Resigned 19 May 2025
ARCHACKI, Mateusz
Schuberta, Gdansk80 171
Born January 1991
Director
01 Oct 2024
Resigned 19 May 2025
Resigned
MACLENNAN, Graham Douglas
ResignedDane Road Industrial Estate, SaleM33 7BH
Born July 1984
Director
Appointed 02 Feb 2024
Resigned 30 Sept 2024
MACLENNAN, Graham Douglas
Dane Road Industrial Estate, SaleM33 7BH
Born July 1984
Director
02 Feb 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ventum Sp. Z O.O.
Active83-010, Straszyn
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ventum Sp. Z O.O.
83-010, Straszyn
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023