Venance Limited in HYTHE

Venance Limited HYTHE

Founded in 2009, Venance, classified under reg no. 06810302 is an active company. Currently registered at 15 Alexandra Corniche CT21 5RW, Hythe the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Roy H., appointed on 25 February 2009. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Venance Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06810302
Date of Incorporation	Wed, 4th Feb 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Roy H.

Position: Director

Appointed: 25 February 2009

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 04 February 2009

Resigned: 25 February 2009

Dj & M Secretarial Services Ltd.

Position: Corporate Secretary

Appointed: 04 February 2009

Resigned: 02 November 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Roy H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy H.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on December 1, 2020 filed on: 10th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AP04	On May 28, 2015 - new secretary appointed filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
CH01	On March 10, 2012 director's details were changed filed on: 10th, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, November 2011	accounts	Free Download (1 page)
TM02	Secretary appointment termination on November 3, 2011 filed on: 3rd, November 2011	officers	Free Download (1 page)
AP04	On November 2, 2011 - new secretary appointed filed on: 2nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 13th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (9 pages)
288a	On March 5, 2009 Director appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
288b	On March 5, 2009 Appointment terminated director filed on: 5th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2009	incorporation	Free Download (7 pages)

Venance Limited HYTHE

Venance Limited Address / Contact

Company Information / Profile

Company staff

Roy H.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Secretarial Services Ltd.

People with significant control

Annual reports financial information

Company filings

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