General information

Name:

Vencat Limited

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 10986574

Incorporation date: 2017-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vencat Ltd, a Private Limited Company, with headquarters in Stag Gates House, 63/64 The Avenue, Southampton. It's postal code is SO17 1XS. The firm was set up on Thursday 28th September 2017. The Companies House Registration Number is 10986574. The name transformation from 3thales to Vencat Ltd took place on Monday 6th August 2018. This enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-23.

As mentioned in the following firm's executives list, for seven years there have been two directors: Marina S. and Arthur S..

Executives who control the firm include: Arthur S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marina S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Vencat Ltd 2018-08-06
  • 3thales Ltd 2017-09-28

Financial data based on annual reports

Company staff

Marina S.

Role: Director

Appointed: 13 October 2017

Latest update: 16 April 2024

Arthur S.

Role: Director

Appointed: 28 September 2017

Latest update: 16 April 2024

People with significant control

Arthur S.
Notified on 28 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marina S.
Notified on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Evert P.
Notified on 28 September 2017
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-28
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-23 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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