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VENNCO LIMITED

VENNCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENNCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09898678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENNCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VENNCO LIMITED located?

    Registered Office Address
    2 Highlands Court
    Cranmore Avenue
    B90 4LE Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENNCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VENNCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2024
    Next Confirmation Statement DueDec 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023
    OverdueYes

    What are the latest filings for VENNCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Change of details for Ms Deborah Jane Kemp as a person with significant control on Jun 05, 2017

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Ms Deborah Jane Kemp on Jun 05, 2017

    		2 pagesCH01

    Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT England to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on Jun 09, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VENNCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Deborah Jane
    Cranmore Avenue
    B90 4LE Solihull
    2 Highlands Court
    West Midlands
    England
    		Director
    Cranmore Avenue
    B90 4LE Solihull
    2 Highlands Court
    West Midlands
    England
    		United KingdomBritishDirector79388130005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENNCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Jane Kemp
    Cranmore Avenue
    B90 4LE Solihull
    2 Highlands Court
    West Midlands
    England
    		Apr 06, 2016
    Cranmore Avenue
    B90 4LE Solihull
    2 Highlands Court
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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