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VENALIS LTD

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

This company is commonly known as Venalis Ltd. The company was founded 9 years ago and was given the registration number 09100951. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VENALIS LTD
Company Number:09100951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Lyndhurst Ave, Twickenham, England, TW2 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Secretary24 June 2014Active
Himberger Strasse, 81-83 / 17 / 5, Schwechat, Austria, AT 2320

Director31 October 2017Active
Himberger Strasse, 81-83 / 17 / 5, Schwechat, Austria, 2320

Director24 June 2014Active

People with Significant Control

Ms Theresia Burkheiser
Notified on:01 August 2017
Status:Active
Date of birth:July 1983
Nationality:Austrian
Country of residence:Austria
Address:Himberger Strasse, 81-83 Stg. 17/5, Schwechat, Austria, AT 2320
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Georg Blaschke
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Austrian
Country of residence:Austria
Address:Himberger Strasse, 81-83 / 17 / 5, Schwechat, Austria, AT 2320
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-10-26Gazette

Gazette notice compulsory.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Termination director company with name termination date.

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2017-11-29Officers

Appoint person director company with name date.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Change account reference date company previous extended.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Address

Change registered office address company with date old address new address.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Incorporation

Incorporation company.

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