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VENPA SERVICES UK LTD.

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

This company is commonly known as Venpa Services Uk Ltd.. The company was founded 9 years ago and was given the registration number 09360395. The firm's registered office is in LONDON. You can find them at Flat 83 St. Johns Court, Finchley Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VENPA SERVICES UK LTD.
Company Number:09360395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Flat 83 St. Johns Court, Finchley Road, London, England, NW3 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House,124, City Road, London, England, EC1V 2NX

Director28 September 2023Active
1146, High Road, Whetstone, London, England, N20 0RA

Director18 December 2014Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director02 May 2017Active

People with Significant Control

Mr Balasubramanian Pillathiyan
Notified on:28 September 2023
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Kemp House,124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muthusamy Velu
Notified on:03 February 2020
Status:Active
Date of birth:June 1974
Nationality:Indian
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mrs Sabita Mondal
Notified on:23 February 2017
Status:Active
Date of birth:September 1979
Nationality:Indian
Address:1146, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-10-30Address

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

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2023-10-30Address

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

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

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

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts amended with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Address

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

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts amended with accounts type total exemption full.

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2020-08-03Address

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

Download
2020-08-03Address

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

Download
2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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