Venot Services Ltd is a private limited company situated at 196A High Street North, London E6 2JA. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors and 1 secretary.
Director Dave J., appointed on 02 January 2024. Director Victoria J., appointed on 13 March 2023.
Switching the focus to secretaries, we can mention: Dave J., appointed on 02 January 2024.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was sent on 2023-06-17 and the date for the following filing is 2024-07-01. Moreover, the statutory accounts were filed on 23 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 196a High Street North |
| Town | London |
| Post code | E6 2JA |
| Country of origin | United Kingdom |
| Registration Number | 13464694 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 23rd Jun 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Secretary
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 13 March 2023
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Dave J. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dave J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dave J.
| Notified on | 2 January 2024 |
| Nature of control: |
75,01-100% shares |
Dave J.
| Notified on | 18 June 2021 |
| Ceased on | 3 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-23 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2nd January 2024 filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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