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VENQUIS LIMITED

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

This company is commonly known as Venquis Limited. The company was founded 13 years ago and was given the registration number 07405840. The firm's registered office is in LONDON. You can find them at Chronicle House, 72-78 Fleet Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:VENQUIS LIMITED
Company Number:07405840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Chronicle House, 72-78 Fleet Street, London, England, EC4Y 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 15, Basinghall Street, London, England, EC2V 5BR

Secretary29 March 2011Active
First Floor, 15, Basinghall Street, London, England, EC2V 5BR

Director13 April 2011Active
First Floor, 15, Basinghall Street, London, England, EC2V 5BR

Director13 October 2010Active
Chronicle House, 72-78 Fleet Street, London, England, EC4Y 1HY

Director01 October 2017Active

People with Significant Control

Mr Barnaby George Woodward Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Chronicle House, 72-78 Fleet Street, London, United Kingdom, EC4Y 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Adrienne Helen Parker
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Chronicle House, 72-78 Fleet Street, London, United Kingdom, EC4Y 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type group.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Termination director company with name termination date.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type group.

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2022-03-14Capital

Capital allotment shares.

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2021-12-17Accounts

Accounts with accounts type group.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-09Address

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

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2021-03-19Change of constitution

Statement of companys objects.

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2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2021-01-13Accounts

Accounts with accounts type group.

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2020-12-04Capital

Capital cancellation shares.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type group.

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2019-08-02Capital

Capital cancellation shares.

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2019-07-16Capital

Capital return purchase own shares.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type group.

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2018-03-07Capital

Capital alter shares subdivision.

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2017-11-07Officers

Change person director company with change date.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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