Ventaclub Limited
- Company number
- 09739054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Digitize Now Limited (until 3 Apr 2021)
- My Budget Is Limited (until 16 Mar 2023)
- Ventaclub Limited (until 7 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRARO, Pierluigi | Director | 1 Jan 2023 | |
| SCALTRITTI, Francesca | Director | 20 May 2026 | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pierluigi Ferraro | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Mr Pasquale Emendato | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2019 | 1 Mar 2023 |
| Mr Robert Irvine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2022 | 1 Jan 2023 |
| Mr Pierluigi Ferraro | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Aug 2016 | 1 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £278,120 | 3 |
| 31 Aug 2024 | - | £692,042 | 8 |
| 31 Aug 2023 | - | £420,000 | 8 |
| 31 Aug 2022 | - | £420,069 | 9 |
| 31 Aug 2021 | - | £247,003 | 10 |
| 31 Aug 2020 | - | £91,094 | 5 |
| 31 Aug 2019 | - | £88,906 | 4 |
| 31 Aug 2018 | £567,847 | £37,943 | - |
| 31 Aug 2017 | - | £13,344 | - |
| 31 Aug 2016 Dormant | - | £4,392 | - |