Venesis Limited. net worth, address, company information. Free

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Venesis Limited (number 04779571) is a private limited company legally formed on 2003-05-29 in United Kingdom. This enterprise can be found at Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham GU10 5EH. Venesis Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Venesis Limited
Number	04779571
Date of Incorporation:	2003-05-29
End of financial year:	31 December
Address:	Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, GU10 5EH
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this firm, we can name: Adrian G. (appointed on 29 May 2003). The Companies House lists 1 person of significant control - Adrian G., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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
Current Assets	179,729	177,143	145,403	182,761	178,635	91,779	39,903	17,732	16,279	13,913	45,039	125,608
Fixed Assets	-	-	-	1,412	1,456	1,529	-	-	-	-	-	-
Total Assets Less Current Liabilities	142,234	138,763	120,212	145,153	132,494	67,921	18,356	1,498	-1,418	-10,891	14,388	91,966
Number Shares Allotted	-	5,000	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	142,234	138,763	120,212	108,447	108,743	-	-	-	-	-	-	-
Tangible Fixed Assets	3,470	1,771	352	1,412	1,456	-	-	-	-	-	-	-

People with significant control

Adrian G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH. Change occurred on 2019-05-14. Company's previous address: The White House 19 Ash Street Ash Surrey GU12 6LD. filed on: 14th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 16th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-29 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-29: 35000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-19: 35000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-29 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-29 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-29 filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-29 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2009-09-29: 35000.00 GBP filed on: 27th, October 2009 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-07-06 Appointment terminated secretary filed on: 6th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-01-02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288a) On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 12th, July 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 12th, July 2006 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 24999 shares on 2005-12-31. Value of each share 1 £. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on 2005-12-31. Value of each share 1 £. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
(363a) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 4th, October 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 4th, October 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
(288b) On 2003-06-07 Director resigned filed on: 7th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-07 Director resigned filed on: 7th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, May 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, May 2003 \| incorporation	Free Download (17 pages)

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