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VENQUIS LIMITED - Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, United Kingdom
Company Information
- Company registration number
- 07405840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chronicle House
- 72-78 Fleet Street
- London
- EC4Y 1HY
- England Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, England UK
Management
- Managing Directors
- DEMBITZ, John Andrew
- 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: 2020-12-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2021-12-07
- Last Date: 2020-11-23
✓
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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 3 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 Chronicle House .
Get VENQUIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venquis Limited - Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY, United Kingdom
- 2010-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENQUIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07405840#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07405840#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07405840#ADDSLCHUK
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.
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keyboard_arrow_down 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
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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
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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
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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
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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
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-secretary-company-with-change-date (2015-12-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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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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resolution (2014-01-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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capital-allotment-shares (2014-02-25) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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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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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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second-filing-of-form-with-form-type (2012-04-30) - RP04
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capital-allotment-shares (2012-07-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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change-person-secretary-company-with-change-date (2012-12-17) - CH03
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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
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keyboard_arrow_right 2010
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incorporation-company (2010-10-13) - NEWINC
