VENI TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veni Trading Ltd. The company was founded 7 years ago and was given the registration number 11347387. The firm's registered office is in LUTON. You can find them at 724 Capability Green, , Luton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | VENI TRADING LTD |
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| Company Number | : | 11347387 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 724 Capability Green, Luton, England, LU1 3LU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, White Clover Drive, Basingstoke, United Kingdom, RG23 7FL | Director | 04 May 2018 | Active |
| 3, White Clover Drive, Basingstoke, United Kingdom, RG23 7FL | Director | 04 May 2018 | Active |
People with Significant Control
| Mrs Hong Yan |
| Notified on | : | 07 March 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Runyu Fan |
| Notified on | : | 08 September 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Hong Yan |
| Notified on | : | 04 May 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)