Warning: file_put_contents(c/d834a69398324dc0ae760dbf2b3fa525.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/bd6624e52ad4b9d0bf44c011c774b4e6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/749f97d438f15305b3145b74cc14d3db.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Venafi Ltd, EC2V 6DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VENAFI LTD

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

This company is commonly known as Venafi Ltd. The company was founded 16 years ago and was given the registration number 06746603. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:VENAFI LTD
Company Number:06746603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary07 January 2020Active
925, Alma Street, Palo Alto, United States, 94301

Director31 July 2017Active
925, Alma Street, Palo Alto, United States, 94301

Director08 January 2020Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary11 November 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director11 November 2008Active
4391, Parkview Drive, Salt Lake City, Usa,

Director14 November 2008Active
925, Alma Street, Palo Alto, United States, 94301

Director01 October 2010Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director11 November 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director11 November 2008Active
1651, Federal Heights Drive, Salt Lake City, Usa,

Director14 November 2008Active
175, East 400 South, Floor 3, Salt Lake City, Usa, 84111

Director13 November 2015Active

People with Significant Control

Venafi Ltd
Notified on:01 March 2023
Status:Active
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.