VENATRIX LIMITED
Overview
| Company Name | VENATRIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09759349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENATRIX LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is VENATRIX LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENATRIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENATRIX LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for VENATRIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Jeremy Guy Roberts as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Guy Roberts as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angus James Mcdowell as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Registration of charge 097593490002, created on Feb 01, 2024 | 15 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abid Hamid as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gregory Raymond Hollis as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Feb 02, 2022 | 1 pages | AD01 | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Amended accounts for a small company made up to Dec 31, 2020 | 22 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Angus James Mcdowell on Feb 06, 2020 | 2 pages | CH01 | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC05 | ||
Who are the officers of VENATRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset England | 200642110001 | |||||||
| HOLLIS, Gregory Raymond | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 255822360002 | |||||
| JALAN, Deepak | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 122086790003 | |||||
| TYLER, Elaine Andrea | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 202198080002 | |||||
| CLELAND-BOGLE, Ryan | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor England | United Kingdom | British | 202982880001 | |||||
| CLELAND-BOGLE, Ryan | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor England | United Kingdom | British | 144264740001 | |||||
| DARCY, Eliot Mark | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | United Kingdom | British | 161766030001 | |||||
| FRANCE, Melissa Jane | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor England | England | British | 183985620001 | |||||
| HAMID, Abid | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 223360020001 | |||||
| HODGE, Jonathan Peter Shaw | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor England | England | British | 196380800001 | |||||
| MCDOWELL, Angus James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 179741170003 | |||||
| ROBERTS, Jeremy Guy | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 320432270001 | |||||
| ROBERTS, Jeremy Guy | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 320432270001 | |||||
| TAYLOR-GREGG, Alexander Fergus | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 183713550001 | |||||
| TRKULJA-AMJARV, Riina | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor England | United Kingdom | Estonian | 173532430001 |
Who are the persons with significant control of VENATRIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Elaine Andrea Tyler | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Resourcing Capital Ventures Limited | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VENATRIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Sep 01, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0