General information

Name:

Venafi Limited

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 07375668

Incorporation date: 2010-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London with reg. no. 07375668. This company was established in 2010. The main office of the company is situated at 9th Floor 107 Cheapside. The zip code for this location is EC2V 6DN. It has been already one years since This firm's business name is Venafi Ltd, but up till 2023 the business name was Jetstack and up to that point, until 29th January 2015 the business was known as Six Roses Media. This means it has used three other names. The company's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Venafi Limited reported its account information for the financial year up to 31st December 2022. The company's most recent annual confirmation statement was released on 17th April 2023.

In order to be able to match the demands of the client base, this company is permanently being directed by a unit of three directors who are Francois D., Melissa K. and Jeffrey H.. Their joint efforts have been of cardinal use to the following company since 27th May 2020. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

  • Previous company's names
  • Venafi Ltd 2023-03-01
  • Jetstack Ltd 2015-01-29
  • Six Roses Media Ltd 2010-09-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 May 2020

Address: Cheapside, London, England, EC2V 6DN, United Kingdom

Latest update: 6 February 2024

Francois D.

Role: Director

Appointed: 27 May 2020

Latest update: 6 February 2024

Melissa K.

Role: Director

Appointed: 27 May 2020

Latest update: 6 February 2024

Jeffrey H.

Role: Director

Appointed: 27 May 2020

Latest update: 6 February 2024

People with significant control

Matthew B.
Notified on 6 April 2016
Ceased on 23 March 2021
Nature of control:
1/2 or less of shares
Matthew B.
Notified on 6 April 2016
Ceased on 23 March 2021
Nature of control:
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 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 June 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 27 May 2020
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 8 March 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/03/12. (AP01)
filed on: 18th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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