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VENS LIMITED

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

This company is commonly known as Vens Limited. The company was founded 22 years ago and was given the registration number 04282866. The firm's registered office is in LONDON. You can find them at 92 Powys Lane, Palmers Green, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VENS LIMITED
Company Number:04282866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:92 Powys Lane, Palmers Green, London, N13 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Powys Lane, Palmers Green, London, N13 4HR

Secretary06 September 2001Active
92 Powys Lane, Palmers Green, London, N13 4HR

Director18 November 2015Active
92 Powys Lane, Palmers Green, London, N13 4HR

Director10 December 2019Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary06 September 2001Active
46 Gladwyn Road, Little Acton, Wrexham, LL12 8AY

Director06 September 2001Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director06 September 2001Active

People with Significant Control

Mrs Paula Vanessa Pitsillos
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:9, Sontley Road, Wrexham, Wales, LL13 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Athanasios Pitsillos
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Wales
Address:9, Sontley Road, Wrexham, Wales, LL13 7EN
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 (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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-03Officers

Appoint person director company with name date.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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