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Vento Ludens LTD

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Reports

Full Company ReportVENTO LUDENS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC297087
Record last updated Thursday, April 24, 2025 5:05:19 AM UTC
Official Address 12 South Charlotte Street Edinburgh Scotland Eh24ax City Centre
There are 1,731 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH24AX
Sector Other business support service activities n.e.c.

Charts

Visits

VENTO LUDENS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-122024-122025-2012

Searches

VENTO LUDENS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42017-701

Directors

Document Type Publication date Download link
Registry Dec 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 19, 2024 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 5, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 17, 2022 Appointment of a man as Director and Interim Country Manager Appointment of a man as Director and Interim Country Manager
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a man) 14297... Resignation of one Director (a man) 14297...
Registry Nov 30, 2021 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jul 20, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 20, 2021 Appointment of a woman Appointment of a woman
Registry Jul 20, 2021 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jul 20, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jul 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Director (a man) 14297... Resignation of one Director (a man) 14297...
Registry Sep 20, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2014 Change of registered office address Change of registered office address
Registry Oct 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2014 Change of registered office address Change of registered office address
Registry Sep 24, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2014 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 30, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 14297... Change of particulars for director 14297...
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Aug 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Appointment of a woman Appointment of a woman
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Change of particulars for director 14297... Change of particulars for director 14297...
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 10, 2008 Annual return Annual return
Registry Jul 18, 2007 Annual return 14297... Annual return 14297...
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2007 Annual return Annual return
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Appointment of a director 14297... Appointment of a director 14297...
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2006 Two appointments: 2 companies Two appointments: 2 companies

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