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Company number
09195223

VENTETE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VENTETE LIMITED
Company number
09195223
Registered office
STUDIO UNIT 19 86 MAIN YARD, WALLIS ROAD, LONDON, E9 5LN, ENGLAND · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 2014
Status
Active
Age
12 years
Previous names
AIRHEAD DESIGN LTD (to 08 Dec 2021)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin R Herperger
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Steven John Davies
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Steven John Pippin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin R Herperger
born 06/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Steven John Davies
born 10/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/09/2019 Controls 2 companies
Mr Steven John Pippin
born 08/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/09/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2021 Registered name changed AIRHEAD DESIGN LTD VENTETE LIMITED
04/09/2019 Person with significant control ceased Mr Steven John Pippin
04/09/2019 Person with significant control ceased Mr Steven John Davies
06/04/2016 Person with significant control added Mr Steven John Pippin
06/04/2016 Person with significant control added Mr Steven John Davies
06/04/2016 Person with significant control added Mr Colin R Herperger

Documents for VENTETE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of VENTETE LIMITED?
According to the official registry, the company number of VENTETE LIMITED is 09195223.
Where is VENTETE LIMITED registered?
The registered office is STUDIO UNIT 19 86 MAIN YARD, WALLIS ROAD, LONDON, E9 5LN, ENGLAND.
What is the SIC code of VENTETE LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls VENTETE LIMITED?
Mr Colin R Herperger is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VENTETE LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.

About VENTETE LIMITED (09195223)

VENTETE LIMITED is a private limited company incorporated on 29 August 2014 and registered in the United Kingdom under company number 09195223. Its registered office is at STUDIO UNIT 19 86 MAIN YARD, WALLIS ROAD, LONDON, E9 5LN, ENGLAND. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Colin R Herperger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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