Venostic Solutions Group started in year 2013 as Private Limited Company with registration number 08503217. The Venostic Solutions Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Northwich at Unit 5B Cheshire Avenue, Cheshire Business Park. Postal code: CW9 7UA.
The firm has one director. Christopher S., appointed on 24 April 2013. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Paul C., Nicola S. and others listed below. There were no ex secretaries.
| Office Address | Unit 5B Cheshire Avenue, Cheshire Business Park |
| Office Address2 | Lostock Gralam |
| Town | Northwich |
| Post code | CW9 7UA |
| Country of origin | United Kingdom |
| Registration Number | 08503217 |
| Date of Incorporation | Wed, 24th Apr 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 11 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 | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 24 April 2013
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Percipient Limited from Northwich, England. This PSC is classified as "a private 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.
Percipient Limited
Unit 5b Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England
| Legal authority | Companies Act 20016 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04812795 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -37 614 | -45 761 | -53 753 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 599 | 55 | 55 | |||||||
| Current Assets | 2 | 2 | 601 | 55 | 235 | 393 | 393 | 20 000 | 101 | 101 |
| Debtors | 2 | 2 | 2 | 180 | ||||||
| Other Debtors | 2 | 180 | ||||||||
| Cash Bank In Hand | 599 | |||||||||
| Intangible Fixed Assets | 69 477 | 69 477 | 69 477 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -37 614 | -45 761 | -53 753 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -37 616 | -45 763 | -53 755 | |||||||
| Shareholder Funds | -37 614 | -45 761 | -53 753 | |||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 23 159 | 46 318 | ||||||||
| Amounts Owed To Group Undertakings | 111 833 | 100 882 | 86 973 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Creditors | 111 833 | 101 732 | 87 823 | 88 172 | 68 532 | 69 071 | 49 603 | 50 063 | ||
| Fixed Assets | 69 477 | 69 477 | 69 477 | 23 159 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 23 159 | 23 159 | ||||||||
| Intangible Assets | 69 477 | 46 318 | 23 159 | |||||||
| Intangible Assets Gross Cost | 69 477 | 69 477 | ||||||||
| Net Current Assets Liabilities | -107 091 | -115 238 | -123 230 | -101 677 | -87 588 | -87 779 | -68 139 | -49 071 | -49 502 | -49 962 |
| Number Shares Issued Fully Paid | 12 000 | 12 000 | ||||||||
| Other Creditors | 850 | 850 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | -37 614 | -45 761 | -53 753 | -55 359 | -64 429 | -87 779 | -68 139 | -49 071 | -49 502 | -49 962 |
| Creditors Due Within One Year | 107 093 | 115 240 | 123 831 | |||||||
| Intangible Fixed Assets Additions | 69 477 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 69 477 | 69 477 | 69 477 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/24 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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