Vensyn Group Limited

General information

Name:

Vensyn Group Ltd

Office Address:

1 Bickenhall Mansions Bickenhall Street W1U 6BP London

Number: 07344381

Incorporation date: 2010-08-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

07344381 is the registration number assigned to Vensyn Group Limited. This company was registered as a Private Limited Company on Thu, 12th Aug 2010. This company has existed on the British market for 14 years. This company may be contacted at 1 Bickenhall Mansions Bickenhall Street in London. The head office's area code assigned to this location is W1U 6BP. This company changed its business name already two times. Before 2017 the firm has provided the services it specializes in as Stagshead but at this moment the firm is listed under the name Vensyn Group Limited. The enterprise's registered with SIC code 70229 - Management consultancy activities other than financial management. Wednesday 31st May 2023 is the last time account status updates were filed.

With two recruitment offers since 2014-07-08, the corporation has been a quite active employer on the job market. On 2014-10-21, it started looking for new workers for a part time Bar Staff position in Preston, and on 2014-07-08, for the vacant position of a part time F & B Supervisor in Wellingborough.

In order to be able to match the demands of the client base, this particular limited company is continually taken care of by a unit of three directors who are Adrian G., Mark W. and Geoffrey A.. Their support has been of cardinal use to the limited company since 2018.

  • Previous company's names
  • Vensyn Group Limited 2017-09-18
  • Stagshead Limited 2011-04-07
  • Pamin Limited 2010-08-12

Financial data based on annual reports

Company staff

Adrian G.

Role: Director

Appointed: 07 September 2018

Latest update: 8 March 2024

Mark W.

Role: Director

Appointed: 07 September 2018

Latest update: 8 March 2024

Geoffrey A.

Role: Director

Appointed: 12 August 2010

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Geoffrey A. has substantial control or influence over the company. I45 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Bickenhall Street, W1U 6BP and was registered as a PSC under the reg no 11392588.

Geoffrey A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
I45 Limited
Address: 1 Bickenhall Mansions Bickenhall Street, London, W1U 6BP, United Kingdom
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11392588
Notified on 1 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Jobs and Vacancies at Vensyn Group Ltd

Bar Staff in Preston, posted on Tuesday 21st October 2014
Region / City North West, Preston
Industry Hospitatlity industry
Job type part time (less than 30 hours)
Contact by phone 01772864850
 
F & B Supervisor in Wellingborough, posted on Tuesday 8th July 2014
Region / City Midlands, Wellingborough
Industry foodservice industry
Salary From £17500.00 to £19500.00 per month
Experience at least one year
Work hours Shift work
Job type full time
Job contact info Kelly Gall
Job reference code WLG/21775
 

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 11th, November 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
13
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