General information

Name:

Venatrix Ltd

Office Address:

60 Grosvenor Street W1K 3HZ London

Number: 09759349

Incorporation date: 2015-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Venatrix Limited is a Private Limited Company, with headquarters in 60 Grosvenor Street in London. The head office's post code is W1K 3HZ. The firm has existed 9 years in this business. The Companies House Reg No. is 09759349. This business's SIC and NACE codes are 78300 - Human resources provision and management of human resources functions. 31st December 2022 is the last time account status updates were filed.

There is a team of four directors supervising this specific business at the moment, specifically Jeremy R., Gregory H., Deepak J. and Elaine T. who have been doing the directors tasks since Monday 11th March 2024. In addition, the director's responsibilities are often helped with by a secretary - Graham D., who was chosen by the business on Wednesday 2nd September 2015.

Company staff

Jeremy R.

Role: Director

Appointed: 11 March 2024

Latest update: 1 April 2024

Gregory H.

Role: Director

Appointed: 31 December 2022

Latest update: 1 April 2024

Deepak J.

Role: Director

Appointed: 10 August 2016

Latest update: 1 April 2024

Elaine T.

Role: Director

Appointed: 05 October 2015

Latest update: 1 April 2024

Graham D.

Role: Secretary

Appointed: 02 September 2015

Latest update: 1 April 2024

People with significant control

The companies with significant control over the firm are: Resourcing Capital Ventures 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 Grosvenor Street, W1K 3HZ and was registered as a PSC under the reg no 8785522. Elaine T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Resourcing Capital Ventures Limited
Address: 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8785522
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elaine T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
8
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