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VENSYN GROUP LIMITED - 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
Company Information
- Company registration number
- 07344381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bickenhall Mansions
- Bickenhall Street
- London
- W1U 6BP 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP UK
Management
- Managing Directors
- ANDREW, Geoffrey John
- GROOM, Adrian Roger
- WARREN, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-12
- Age Of Company 2010-08-12 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Geoffrey John Andrew
- I45 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAGSHEAD LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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VENSYN GROUP LIMITED Company Description
- VENSYN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07344381. Its current trading status is "live". It was registered 2010-08-12. It was previously called STAGSHEAD LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at 1 Bickenhall Mansions .
Get VENSYN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vensyn Group Limited - 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
- 2010-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-30) - AA
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resolution (2023-11-11) - RESOLUTIONS
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memorandum-articles (2023-11-11) - MA
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confirmation-statement-with-updates (2023-08-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-group (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-19) - CS01
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accounts-with-accounts-type-group (2021-09-23) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-16) - SH06
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capital-return-purchase-own-shares (2020-01-16) - SH03
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confirmation-statement-with-updates (2020-08-24) - CS01
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accounts-with-accounts-type-group (2020-09-16) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-18) - SH01
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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notification-of-a-person-with-significant-control (2019-08-21) - PSC02
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change-to-a-person-with-significant-control (2019-08-21) - PSC04
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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confirmation-statement-with-updates (2018-08-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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accounts-with-accounts-type-group (2018-10-01) - AA
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resolution (2018-10-10) - RESOLUTIONS
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capital-allotment-shares (2018-10-26) - SH01
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capital-allotment-shares (2018-11-15) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-09) - AA
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resolution (2017-09-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-05) - CS01
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change-to-a-person-with-significant-control (2017-07-27) - PSC04
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resolution (2017-02-08) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-31) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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capital-alter-shares-subdivision (2015-10-28) - SH02
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auditors-resignation-company (2015-07-23) - AUD
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accounts-with-accounts-type-group (2015-09-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-group (2014-10-27) - AA
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change-person-director-company-with-change-date (2014-07-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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miscellaneous (2013-07-25) - MISC
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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resolution (2012-10-25) - RESOLUTIONS
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legacy (2012-05-14) - MG02
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accounts-with-accounts-type-group (2012-11-21) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-04-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-amended-with-made-up-date (2011-07-27) - AAMD
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resolution (2011-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-19) - AP01
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capital-allotment-shares (2011-07-19) - SH01
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legacy (2011-07-14) - MG01
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accounts-with-accounts-type-dormant (2011-07-06) - AA
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change-account-reference-date-company-previous-shortened (2011-06-22) - AA01
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certificate-change-of-name-company (2011-04-07) - CERTNM
keyboard_arrow_right 2010
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incorporation-company (2010-08-12) - NEWINC