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VENATRIX LIMITED

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

This company is commonly known as Venatrix Limited. The company was founded 8 years ago and was given the registration number 09759349. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:VENATRIX LIMITED
Company Number:09759349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary02 September 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director31 December 2022Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director10 August 2016Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director11 March 2024Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director05 October 2015Active
3rd Floor, 60 Sloane Avenue, London, England, SW3 3XB

Director31 October 2015Active
3rd Floor, 60 Sloane Avenue, London, England, SW3 3XB

Director26 October 2015Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD

Director10 August 2016Active
3rd Floor, 60 Sloane Avenue, London, England, SW3 3XB

Director02 September 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director23 August 2017Active
3rd Floor, 60 Sloane Avenue, London, England, SW3 3XB

Director02 September 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director28 February 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director11 March 2024Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD

Director25 August 2017Active
3rd Floor, 60 Sloane Avenue, London, England, SW3 3XB

Director10 August 2016Active

People with Significant Control

Miss Elaine Andrea Tyler
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Resourcing Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Officers

Appoint person director company with name date.

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2024-04-07Officers

Termination director company with name termination date.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Accounts

Accounts with accounts type small.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Termination director company with name termination date.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2022-09-26Accounts

Accounts with accounts type small.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Address

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

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2022-02-02Persons with significant control

Change to a person with significant control.

Download
2021-10-06Accounts

Accounts amended with accounts type small.

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2021-09-21Accounts

Accounts with accounts type small.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type small.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Officers

Change person director company with change date.

Download
2020-02-06Persons with significant control

Change to a person with significant control.

Download
2020-02-05Address

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

Download
2020-01-31Address

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

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2020-01-31Persons with significant control

Change to a person with significant control.

Download
2019-09-20Accounts

Accounts with accounts type small.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download

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