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Companies House/Swansea/Company profile

VENTURA BAY LIMITED

Active
08525276·incorporated 2013-05-13

VENTURA BAY LIMITED is an active UK private limited company, incorporated on 13 May 2013 at Companies House (number 08525276; OpenRegistry canonical ID GB-08525276-ventura-bay-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-13
Registered Address
MORGANS HOTEL, SOMERSET PLACE, SWANSEA, SA1 1RR
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VENTURA BAY LIMITED

Filings

Check filing history of VENTURA BAY LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Persons with significant control

VENTURA BAY LIMITED has 2 persons with significant control on file:

  • Mr Jacob David Hughes born 1996 resident in Wales, British national. Notified 2020-10-09.
    • Has significant influence or control
  • Jaxx Harbour Holdings Limited (England And Wales reg. 07283496). Notified 2025-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Wyn Morgan born 1962 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08525276.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.