VENETAS CONSULTANTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Venetas Consultants Ltd. The company was founded 7 years ago and was given the registration number 11372771. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | VENETAS CONSULTANTS LTD |
|---|
| Company Number | : | 11372771 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 May 2018 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 21 May 2018 | Active |
| Kemp House, 160 City Road, London, England, EC1V 2NX | Director | 16 March 2021 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 21 May 2018 | Active |
People with Significant Control
| Dr Georges Joseph Ghislain Thiry |
| Notified on | : | 16 March 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1955 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dr David Martin Comberbach |
| Notified on | : | 21 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Dr Roland Andre Ventura |
| Notified on | : | 21 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)