Venapex Technology Corp Limited is a private limited company that can be found at Office 4, 219 Kensington High Street, Kensington W8 6BD. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Manuel A., appointed on 07 December 2020. Director Pedro A., appointed on 07 December 2020.
As far as secretaries are concerned, we can name: Daniel A., appointed on 07 December 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "environmental consulting activities" (Standard Industrial Classification code: 74901).
The last confirmation statement was filed on 2022-12-06 and the due date for the next filing is 2023-12-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Office 4 |
| Office Address2 | 219 Kensington High Street |
| Town | Kensington |
| Post code | W8 6BD |
| Country of origin | United Kingdom |
| Registration Number | 13068075 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Pedro A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Pedro A.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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