VC

VENTILATE CONSULTANCY & CONTROL LTD

Active

Company number 08189559

Sutton Coldfield, England · Incorporated 23 August 2012

3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

Last updated on 13 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VENTILATE SYSTEMS LIMITED · 23 August 2012 – 28 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Environmental Compliance & Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2026 View
Legacy
Miscellaneous
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Confirmation Statement
Confirmation Statement
20 May 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
22 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Certificate Change Of Name Company
Change Of Name
28 March 2015 View
Change Of Name Notice
Change Of Name
28 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Incorporation Company
Incorporation
23 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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