Venyx World (UK) Limited in 194-204 Bermondsey Street LONDON

Venyx World (UK) Limited LONDON

Venyx World (UK) started in year 2013 as Private Limited Company with registration number 08378165. The Venyx World (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The firm has one director. Eugenie N., appointed on 28 January 2013. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Venyx World (UK) Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08378165
Date of Incorporation	Mon, 28th Jan 2013
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Eugenie N.

Position: Director

Appointed: 28 January 2013

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2013

Resigned: 09 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Eugenie N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eugenie N.

Notified on	11 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 1st, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 2nd, November 2022	incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2022	resolution	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 8th, April 2022	accounts	Free Download (13 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 55 Baker Street London W1U 7EU United Kingdom on Tue, 25th Jan 2022 to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ filed on: 25th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, February 2021	accounts	Free Download (14 pages)
AD02	Single Alternative Inspection Location changed from 150 Aldersgate Street London EC1A 4AB United Kingdom at an unknown date to 55 Baker Street London W1U 7EU filed on: 15th, January 2021	address	Free Download (1 page)
AD01	Change of registered address from 150 Aldersgate Street London EC1A 4AB on Wed, 6th Jan 2021 to 55 Baker Street London W1U 7EU filed on: 6th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom at an unknown date to 150 Aldersgate Street London EC1A 4AB filed on: 15th, January 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 5th, December 2019	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 28th Jan 2019 filed on: 13th, June 2019	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, April 2019	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 11th May 2018 filed on: 5th, February 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 5th Feb 2019 filed on: 5th, February 2019	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Fri, 18th Jan 2019: 1000100.00 GBP filed on: 30th, January 2019	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 6th, November 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sun, 28th Jan 2018 filed on: 1st, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, April 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2017	gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 9th Mar 2017 filed on: 21st, March 2017	officers	Free Download (1 page)
CH01	On Thu, 9th Mar 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 9th Mar 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 6th, November 2016	accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom at an unknown date to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ filed on: 18th, August 2016	address	Free Download (1 page)
CH01	On Wed, 17th Aug 2016 director's details were changed filed on: 17th, August 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 14th Jul 2016 filed on: 17th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 11th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 100.00 GBP	capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, February 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 10th, February 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2013	incorporation	Free Download (8 pages)