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VENN GROUP LIMITED - Cottons Centre 3rd Floor, Hays Lane, London, SE1 2QP, United Kingdom
Company Information
- Company registration number
- 04015584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottons Centre 3rd Floor
- Hays Lane
- London
- SE1 2QP
- England Cottons Centre 3rd Floor, Hays Lane, London, SE1 2QP, England UK
Management
- Managing Directors
- HANNA, Philip Stuart
- MOYNIHAN, Deirdra Mary
- BADENOCH, Hamish
- Company secretaries
- WILMOTT, Keith James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-15
- Age Of Company 2000-06-15 23 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mrs Deirdra Mary Moynihan
- Mr Alexander Brunton Badenoch
- Mr Alexander Brunton Badenoch (Deceased. In Their Estate)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUMAN CAPITAL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-01-03
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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VENN GROUP LIMITED Company Description
- VENN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04015584. Its current trading status is "live". It was registered 2000-06-15. It was previously called HUMAN CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-01-03. The latest annual return was filed up to 2012-06-15.It can be contacted at Cottons Centre 3Rd Floor .
Get VENN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venn Group Limited - Cottons Centre 3rd Floor, Hays Lane, London, SE1 2QP, United Kingdom
- 2000-06-15
- 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 2021
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mortgage-satisfy-charge-full (2021-02-23) - MR04
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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change-to-a-person-with-significant-control (2021-06-03) - PSC04
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confirmation-statement-with-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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legacy (2019-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-09) - SH19
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legacy (2019-01-09) - SH20
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change-to-a-person-with-significant-control (2019-02-14) - PSC04
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memorandum-articles (2019-06-24) - MA
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
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resolution (2019-06-24) - RESOLUTIONS
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capital-allotment-shares (2019-02-22) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-09) - PSC01
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accounts-with-accounts-type-full (2017-09-05) - AA
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capital-name-of-class-of-shares (2017-08-01) - SH08
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confirmation-statement-with-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-full (2014-05-19) - AA
keyboard_arrow_right 2013
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resolution (2013-08-27) - RESOLUTIONS
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capital-allotment-shares (2013-08-27) - SH01
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accounts-with-accounts-type-full (2013-07-30) - AA
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miscellaneous (2013-07-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-14) - AA
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change-person-director-company-with-change-date (2011-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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accounts-with-accounts-type-group (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-group (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 288c
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legacy (2008-05-03) - 395
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-group (2008-09-30) - AA
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legacy (2008-09-17) - 395
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363s
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accounts-with-accounts-type-group (2007-10-21) - AA
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legacy (2007-07-17) - 363s
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legacy (2007-07-06) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-07-31) - 169
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legacy (2006-07-31) - 88(2)R
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resolution (2006-07-31) - RESOLUTIONS
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legacy (2006-03-29) - 395
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-12-22) - 395
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-03) - 395
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legacy (2003-07-18) - 88(2)R
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accounts-with-accounts-type-full (2003-11-04) - AA
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memorandum-articles (2003-06-19) - MEM/ARTS
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legacy (2003-12-22) - 88(2)R
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statement-of-affairs (2003-12-22) - SA
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resolution (2003-12-10) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-23) - 287
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legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 287
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accounts-with-accounts-type-total-exemption-small (2002-03-13) - AA
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legacy (2002-07-13) - 395
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legacy (2002-03-09) - 288b
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legacy (2002-09-11) - 363s
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legacy (2002-11-05) - 244
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accounts-with-accounts-type-full (2002-12-17) - AA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 225
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legacy (2001-08-09) - 363s
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certificate-change-of-name-company (2001-01-25) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-06-15) - NEWINC
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legacy (2000-12-08) - 288b
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legacy (2000-12-08) - 288a
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legacy (2000-12-06) - 288a
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legacy (2000-12-05) - 395
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legacy (2000-12-05) - 288a
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legacy (2000-12-05) - 288b