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VENACHAR CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venachar Consulting Limited. The company was founded 10 years ago and was given the registration number 09488988. The firm's registered office is in GERRARDS CROSS. You can find them at Greenbank 58 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VENACHAR CONSULTING LIMITED
Company Number:09488988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Greenbank 58 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank, 58 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0JZ

Secretary13 March 2015Active
Greenbank, 58 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0JZ

Director08 January 2018Active
Greenbank, 58 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0JZ

Director06 April 2020Active
Greenbank, 58 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0JZ

Director10 January 2017Active
Greenbank, 58 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0JZ

Director10 January 2017Active
Greenbank, 58 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0JZ

Director13 March 2015Active

People with Significant Control

Mr Thomas Francis Payne
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Greenbank, 58 Rickmansworth Lane, Gerrards Cross, United Kingdom, SL9 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Louise Mary Payne
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Greenbank, 58 Rickmansworth Lane, Chalfont St Peter, England, SL9 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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