VENZO SECURE UK LIMITED

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

This company is commonly known as Venzo Secure Uk Limited. The company was founded 5 years ago and was given the registration number 11743056. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	VENZO SECURE UK LIMITED
Company Number	:	11743056
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 2018
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, England, EC4Y 0AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hejrevej 34a-B, Dk-2400, Copenhagen, Denmark,	Director	28 December 2018	Active

People with Significant Control

Mr. Bjarne Søballe
Notified on	:	30 September 2019
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Danish
Country of residence	:	England
Address	:	C/O Legalinx Limited, Tallis House, London, England, EC4Y 0AB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Gaardboe
Notified on	:	28 December 2018
Status	:	Active
Date of birth	:	January 1959
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	209 A, Gammel Strandvej, Espergaede, Denmark, 3060
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 (5 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

Date	Category	Description
2021-05-25	Gazette	Gazette dissolved voluntary.	Download
2021-03-09	Gazette	Gazette notice voluntary.	Download
2021-02-24	Dissolution	Dissolution application strike off company.	Download
2021-02-05	Accounts	Accounts with accounts type small.	Download
2021-01-10	Accounts	Accounts with accounts type small.	Download
2020-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-29	Persons with significant control	Notification of a person with significant control.	Download
2020-01-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-05	Address	Change registered office address company with date old address new address.	Download
2018-12-28	Incorporation	Incorporation company.	Download