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VENSYN GROUP LIMITED

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

This company is commonly known as Vensyn Group Limited. The company was founded 14 years ago and was given the registration number 07344381. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VENSYN GROUP LIMITED
Company Number:07344381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director12 August 2010Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director07 September 2018Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director07 September 2018Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director28 July 2015Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director29 August 2018Active
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director05 July 2011Active

People with Significant Control

I45 Limited
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Geoffrey John Andrew
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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