VENSYN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VENSYN GROUP LIMITED
COMPANY NUMBER
07344381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/2010
(14 years and 3 months old)
WEBSITE
vensyn.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
07/04/2011
18/09/2017
STAGSHEAD LIMITED
View all previous names
LONDON
W1U 6BP
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Telephone: 635918
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I45 LIMITED | Active - Accounts Filed | View Report |
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLOORING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENSYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENSYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENSYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2010 - Present (14 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
05/07/2011 - 27/04/2012 (9 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in Mar 1979 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I45 LIMITED | Active - Accounts Filed | View Report |
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLOORING LIMITED | Active - Accounts Filed | View Report |
| OKTRA INTERIORS LIMITED | Active - Accounts Filed | View Report |
| OKTRA LIMITED | Active - Accounts Filed | View Report |
| OKTRA NORTH LIMITED | Active - Accounts Filed | View Report |
| OKTRA REGIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | Steven Beveridge (923876141) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | Elsie Carolina Andrew (919767833) has left the board |
| 12/09/2018 | New Board Member Mark Warren (908248029) Appointed |
| 12/09/2018 | New Board Member Adrian Roger Groom (914140308) Appointed |
| 06/09/2018 | New Board Member Steven Beveridge (923876141) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 10/09/2015 | New Board Member Elsie Carolina Andrew (919767833) Appointed |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 14/07/2014 | Geoffrey John Andrew (913809868) has left the board |
| 14/07/2014 | New Board Member Geoffrey John Andrew (914643755) Appointed |
| 22/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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