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VENQUIS LIMITED - First Floor, 15 Basinghall Street, London, EC2V 5BR, England, United Kingdom
Company Information
- Company registration number
- 07405840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 15 Basinghall Street
- London
- EC2V 5BR
- England First Floor, 15 Basinghall Street, London, EC2V 5BR, England UK
Management
- Managing Directors
- GARNER, Stephen Matthew
- PARKER, Barnaby George Woodward
- Company secretaries
- PARKER, Nicola Adrienne Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-13
- Age Of Company 2010-10-13 13 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Barnaby George Woodward Parker
- Mrs Nicola Adrienne Helen Parker
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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VENQUIS LIMITED Company Description
- VENQUIS LIMITED is a ltd registered in United Kingdom with the Company reg no 07405840. Its current trading status is "live". It was registered 2010-10-13. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at First Floor, 15 Basinghall Street .
Get VENQUIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venquis Limited - First Floor, 15 Basinghall Street, London, EC2V 5BR, England, United Kingdom
- 2010-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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accounts-with-accounts-type-group (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-11-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-16) - CS01
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accounts-with-accounts-type-group (2022-10-10) - AA
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capital-allotment-shares (2022-03-14) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-17) - AA
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accounts-with-accounts-type-group (2021-01-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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statement-of-companys-objects (2021-03-19) - CC04
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memorandum-articles (2021-03-19) - MA
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resolution (2021-03-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-23) - CS01
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capital-cancellation-shares (2020-12-04) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-group (2019-08-13) - AA
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capital-cancellation-shares (2019-08-02) - SH06
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capital-return-purchase-own-shares (2019-07-16) - SH03
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-03-07) - SH02
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accounts-with-accounts-type-group (2018-09-27) - AA
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confirmation-statement-with-updates (2018-10-25) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-07) - CH01
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confirmation-statement-with-updates (2017-11-06) - CS01
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change-person-director-company-with-change-date (2017-11-02) - CH01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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accounts-with-accounts-type-group (2017-10-03) - AA
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capital-allotment-shares (2017-05-08) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-person-secretary-company-with-change-date (2015-12-01) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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second-filing-of-form-with-form-type (2014-11-12) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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capital-allotment-shares (2014-02-25) - SH01
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resolution (2014-01-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-03) - SH01
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change-person-secretary-company-with-change-date (2012-12-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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second-filing-of-form-with-form-type (2012-04-30) - RP04
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-03-04) - AA01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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capital-allotment-shares (2011-11-25) - SH01
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legacy (2011-06-11) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-10-13) - NEWINC