Venn Group Limited in Hays Lane LONDON

Venn Group Limited LONDON

Venn Group started in year 2000 as Private Limited Company with registration number 04015584. The Venn Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Cottons Centre 3rd Floor. Postal code: SE1 2QP. Since Thu, 25th Jan 2001 Venn Group Limited is no longer carrying the name Human Capital Management.

At present there are 4 directors in the the firm, namely Keith W., Avtar S. and Stan M. and others. In addition one secretary - Keith W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter C. who worked with the the firm until 8 February 2002.

Venn Group Limited Address / Contact

Office Address	Cottons Centre 3rd Floor
Office Address2	Hays Lane
Town	London
Post code	SE1 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04015584
Date of Incorporation	Thu, 15th Jun 2000
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Keith W.

Position: Director

Appointed: 15 November 2022

Avtar S.

Position: Director

Appointed: 15 November 2022

Stan M.

Position: Director

Appointed: 15 November 2022

Keith W.

Position: Secretary

Appointed: 11 February 2002

Deirdra M.

Position: Director

Appointed: 15 June 2000

Hamish B.

Position: Director

Appointed: 23 April 2021

Resigned: 15 November 2022

Peter C.

Position: Secretary

Appointed: 27 November 2000

Resigned: 08 February 2002

Philip H.

Position: Director

Appointed: 30 October 2000

Resigned: 15 November 2022

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2000

Resigned: 27 November 2000

Alexander B.

Position: Director

Appointed: 15 June 2000

Resigned: 26 November 2020

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 15 June 2000

Resigned: 15 June 2000

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Venn Newco Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Deirdra M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Minnie B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Venn Newco Limited

Cottons Centre 3rd Floor Hays Lane, London, SE1 2QP, England

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14460308
Notified on	15 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deirdra M.

Notified on	6 April 2016
Ceased on	15 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Minnie B.

Notified on	25 May 2022
Ceased on	15 November 2022
Nature of control:	25-50% shares

Alexander B.

Notified on	6 April 2016
Ceased on	25 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Human Capital Management	January 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2021 filed on: 26th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 3rd Jan 2020 filed on: 24th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 27th Jul 2016: 118.44 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 118.32 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 118.32 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, May 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 14th, June 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 30th, September 2008	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, December 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return
363s	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 13th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 13th, March 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 15th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 9th Aug 2001 with shareholders record filed on: 9th, August 2001	annual return	Free Download (7 pages)
363(288)	Thu, 9th Aug 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 9th Aug 2001 with shareholders record filed on: 9th, August 2001	annual return	Free Download (7 pages)
363(288)	Thu, 9th Aug 2001 Annual return (Director's particulars changed)	annual return

Venn Group Limited LONDON

Venn Group Limited Address / Contact

Company Information / Profile

Company staff

Keith W.

Avtar S.

Stan M.

Keith W.

Deirdra M.

Hamish B.

Peter C.

Philip H.

Cdf Secretarial Services Limited

Alexander B.

Cdf Formations Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us