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Venquis Limited (Companies House Registration Number 07405840) is a private limited company founded on 2010-10-13 originating in England. The business is located at First Floor, 15, Basinghall Street, London EC2V 5BR. Venquis Limited is operating under SIC: 78109 which means "other activities of employment placement agencies".

Company details

Name	Venquis Limited
Number	07405840
Date of Incorporation:	2010/10/13
End of financial year:	30 December
Address:	First Floor, 15, Basinghall Street, London, EC2V 5BR
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 2 directors that can be found in the company, we can name: Stephen G. (in the company from 13 April 2011), Barnaby P. (appointment date: 13 October 2010). 1 secretary is in the company: Nicola P. (appointed on 29 March 2011). The official register indexes 2 persons of significant control, namely: Nicola P. owns 1/2 or less of shares, 1/2 or less of voting rights, Barnaby P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	200,198	448,231	927,869	1,469,523	4,567,797	4,052,413	3,513,798	3,246,652
Fixed Assets	-	-	-	-	93,808	89,602	811,932	691,252
Total Assets Less Current Liabilities	34,949	102,821	257,721	364,720	1,394,313	2,141,226	-	-
Number Shares Allotted	-	2,500	2,500	2,550	-	-	-	-
Shareholder Funds	-33,051	34,821	189,721	364,720	-	-	-	-
Tangible Fixed Assets	12,167	26,487	16,771	50,243	-	-	-	-

People with significant control

Nicola P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Barnaby P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (40 pages)
(TM01) 2023/07/07 - the day director's appointment was terminated filed on: 7th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (42 pages)
(SH01) 2550.00 GBP is the capital in company's statement on 2022/03/10 filed on: 14th, March 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (41 pages)
(AD01) Address change date: 2021/09/09. New Address: First Floor, 15 Basinghall Street London EC2V 5BR. Previous address: Chronicle House 72-78 Fleet Street London EC4Y 1HY England filed on: 9th, September 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (37 pages)
(SH06) Shares cancellation. Statement of capital on 2020/11/192500.00 GBP filed on: 4th, December 2020 \| capital	Free Download (4 pages)
(MR01) Registration of charge 074058400002, created on 2020/07/14 filed on: 17th, July 2020 \| mortgage	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (15 pages)
(SH06) Shares cancellation. Statement of capital on 2019/06/172550.00 GBP filed on: 2nd, August 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 16th, July 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (14 pages)
(SH02) Sub-division of shares on 2018/02/02 filed on: 7th, March 2018 \| capital	Free Download (6 pages)
(CH01) On 2017/11/07 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/02 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/01. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
(SH01) 2600.00 GBP is the capital in company's statement on 2017/04/25 filed on: 8th, May 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, December 2016 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2015/12/30 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/13 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (18 pages)
(SH01) 2550.00 GBP is the capital in company's statement on 2015/12/08 capital
(CH03) On 2015/10/12 secretary's details were changed filed on: 1st, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015/10/12 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/12 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/10/13 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (14 pages)
(SH01) 2550.00 GBP is the capital in company's statement on 2014/11/21 capital
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 12th, November 2014 \| document replacement	Free Download (6 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 12th, November 2014 \| document replacement	Free Download (6 pages)
(AD01) Address change date: 2014/08/06. New Address: Chronicle House 72-78 Fleet Street London EC4Y 1HY. Previous address: Foframe House 35-37 Brent Street London NW4 2EF United Kingdom filed on: 6th, August 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(SH01) 25.00 GBP is the capital in company's statement on 2014/02/10 filed on: 25th, February 2014 \| capital	Free Download (4 pages)
(SH01) 25.00 GBP is the capital in company's statement on 2014/02/03 filed on: 25th, February 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2014 \| resolution	Free Download (22 pages)
(AR01) Annual return drawn up to 2013/10/13 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/10/13 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (14 pages)
(CH03) On 2012/10/12 secretary's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(SH01) 2500.00 GBP is the capital in company's statement on 2012/05/09 filed on: 3rd, July 2012 \| capital	Free Download (7 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 30th, April 2012 \| document replacement	Free Download (6 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 30th, April 2012 \| document replacement	Free Download (6 pages)
(AP03) New secretary appointment on 2012/01/19 filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/13 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (15 pages)
(AP01) New director appointment on 2011/12/23. filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2011/04/13 filed on: 25th, November 2011 \| capital	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2011/04/18 filed on: 25th, November 2011 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2011 \| mortgage	Free Download (5 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 4th, March 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, October 2010 \| incorporation	Free Download (22 pages)

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