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Venatus Limited REDHILL

Founded in 2015, Venatus, classified under reg no. 09672356 is an active company. Currently registered at Sterling House RH1 6RW, Redhill the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-07-13 Venatus Limited is no longer carrying the name Venturus.

The company has 2 directors, namely Sharon M., Martin N.. Of them, Martin N. has been with the company the longest, being appointed on 6 July 2015 and Sharon M. has been with the company for the least time - from 1 January 2018. As of 9 June 2024, there were 3 ex directors - Sarah T., Barbara K. and others listed below. There were no ex secretaries.

Venatus Limited Address / Contact

Office Address Sterling House
Office Address2 27 Hatchlands Road
Town Redhill
Post code RH1 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09672356
Date of Incorporation Mon, 6th Jul 2015
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Sharon M.

Position: Director

Appointed: 01 January 2018

Martin N.

Position: Director

Appointed: 06 July 2015

Sarah T.

Position: Director

Appointed: 01 September 2016

Resigned: 31 December 2017

Barbara K.

Position: Director

Appointed: 06 July 2015

Resigned: 06 July 2015

Alister W.

Position: Director

Appointed: 06 July 2015

Resigned: 07 July 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Sharon M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin N. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon M.

Notified on 30 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Martin N.

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

Company previous names

Venturus July 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth78 415       
Balance Sheet
Cash Bank In Hand58 334       
Cash Bank On Hand58 33424 1338 16139 65345 827125 269109 695771
Current Assets156 13037 09437 71140 800115 332193 141152 15820 031
Debtors97 79612 96129 5501 14769 50567 87242 46319 260
Other Debtors7 5116 241   35 482 1 566
Property Plant Equipment1 2631 000368249125 823418
Tangible Fixed Assets1 263       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve78 414       
Shareholder Funds78 415       
Other
Amount Specific Advance Or Credit Directors   8233 22235 482  
Amount Specific Advance Or Credit Made In Period Directors     38 704  
Amount Specific Advance Or Credit Repaid In Period Directors    2 399 35 482 
Accrued Liabilities19 98511 7059 124     
Accumulated Depreciation Impairment Property Plant Equipment6318941 5262 0162 1402 2652 6703 075
Average Number Employees During Period 3322222
Corporation Tax Payable27 68412 6791 672     
Creditors78 97831 69327 20233 14471 958121 40191 91018 313
Creditors Due Within One Year78 978       
Dividends Paid   120 050    
Increase From Depreciation Charge For Year Property Plant Equipment 263632490124125405405
Net Current Assets Liabilities77 1525 40110 5097 65643 37471 74060 2481 718
Number Shares Allotted1       
Number Shares Issued Fully Paid  11 000    
Other Creditors  14 4012 3735 23291 8623 4778 129
Other Taxation Social Security Payable  80330 77166 72629 53988 43310 184
Par Value Share1 11    
Profit Loss  4 476117 078    
Property Plant Equipment Gross Cost1 8941 8941 8942 2652 2652 2653 493 
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 894       
Tangible Fixed Assets Cost Or Valuation1 894       
Tangible Fixed Assets Depreciation631       
Tangible Fixed Assets Depreciation Charged In Period631       
Total Additions Including From Business Combinations Property Plant Equipment   371  1 228 
Total Assets Less Current Liabilities78 4156 40110 8777 90543 49971 74061 0712 136
Trade Creditors Trade Payables18 0161 812      
Trade Debtors Trade Receivables90 2856 72029 5501 14769 50532 39042 46317 694

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, September 2023 		Free Download (7 pages)

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