VENN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VENN GROUP LIMITED
COMPANY NUMBER
04015584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
15/06/2000
(24 years and 6 months old)
WEBSITE
www.venngroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2000
25/01/2001
HUMAN CAPITAL MANAGEMENT LIMITED
LONDON
SE1 2QP
Telephone: 02075577667
TPS: No
Berkshire House
56 Herschel Street
Slough
Berkshire
SL1 1PY
Telephone: 9694666
Cottons Centre 3rd Floor
Hays Lane
London
SE1 2QP
SE1 2QP
Telephone: 75577667
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2000 - Present (24 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/02/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 15 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | Philip Stuart Hanna (907329254) has left the board |
| 01/12/2022 | Hamish Badenoch (923937370) has left the board |
| 01/12/2022 | New Board Member Avtar Singh (930277889) Appointed |
| 01/12/2022 | New Board Member Keith James Wilmott (917298767) Appointed |
| 01/12/2022 | New Board Member Stan Murray-Hession (926142670) Appointed |
| 17/07/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | Alexander Brunton Badenoch (902316423) has left the board |
| 27/04/2021 | New Board Member Hamish Badenoch (923937370) Appointed |
| 29/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 01/08/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 05/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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