Vencat Ltd is a private limited company that can be found at Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors.
Director Marina S., appointed on 13 October 2017. Director Arthur S., appointed on 28 September 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House information there was a change of name on 2018-08-06 and their previous name was 3Thales Ltd.
The last confirmation statement was sent on 2023-10-23 and the date for the next filing is 2024-11-06. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Stag Gates House |
| Office Address2 | 63/64 The Avenue |
| Town | Southampton |
| Post code | SO17 1XS |
| Country of origin | United Kingdom |
| Registration Number | 10986574 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 13 October 2017
Position: Director
Appointed: 28 September 2017
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Arthur S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marina S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Evert P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arthur S.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marina S.
| Notified on | 13 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evert P.
| Notified on | 28 September 2017 |
| Ceased on | 13 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 3thales | August 6, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-23 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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