VENNLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vennle Ltd. The company was founded 7 years ago and was given the registration number SC602487. The firm's registered office is in ARBROATH. You can find them at The Cottage, Mount Zion Brae, Arbroath, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | VENNLE LTD |
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| Company Number | : | SC602487 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 July 2018 |
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| End of financial year | : | 31 July 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 52290 - Other transportation support activities
- 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | The Cottage, Mount Zion Brae, Arbroath, Scotland, DD11 1QT |
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| Country Origin | : | SCOTLAND |
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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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| 1/2, Rankin Avenue, Edinburgh, Scotland, EH9 3DD | Director | 03 October 2019 | Active |
| The Cottage, Mount Zion Brae, Arbroath, Scotland, DD11 1QT | Director | 13 July 2018 | Active |
| 5/4, Brown Street, Edinburgh, United Kingdom, EH8 9RP | Director | 13 July 2018 | Active |
People with Significant Control
| Mr Daniel Eduardo Carbonell |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1996 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1/2, Rankin Avenue, Edinburgh, Scotland, EH9 3DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adam Pavlišin |
| Notified on | : | 13 July 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | Slovak |
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| Country of residence | : | United Kingdom |
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| Address | : | 5/4, Brown Street, Edinburgh, United Kingdom, EH8 9RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jack Reece Noble |
| Notified on | : | 13 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1998 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | The Cottage, Mount Zion Brae, Arbroath, Scotland, DD11 1QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)