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VENNING SOFTWARE LTD

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

This company is commonly known as Venning Software Ltd. The company was founded 14 years ago and was given the registration number 07256234. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VENNING SOFTWARE LTD
Company Number:07256234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 May 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB

Director18 May 2010Active

People with Significant Control

Mr Christian Alexander Venning
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:23 Skyline Village, Limeharbour, London, England, E14 9TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christian Alexander Venning
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:C/O Rodliffe Accounting Ltd, Level 33, London, England, E14 5LB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-17Dissolution

Dissolution application strike off company.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Address

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

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Change account reference date company previous shortened.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-20Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-09-14Address

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

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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