Menna Overview
Here’s a quick overview of VENSYN GROUP LIMITED 👀 — a London based business that started in 2010.
VENSYN GROUP LIMITED
- Company statusactive
- Company No07344381
- Age15 years 11 months Incorporated 12 August 2010
- Officers3
Address
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
VENSYN GROUP LIMITED is an active company incorporated on 12 August 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Resolution
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 13 Nov 2024
Memorandum Articles
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Memorandum Articles
2 Years Ago on 11 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Capital Cancellation Shares
6 Years Ago on 16 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 16 Jan 2020
Capital Allotment Shares
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 21 Aug 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Geoffrey John | director | Jul 1972 | 12 Aug 2010 |
| GROOM, Adrian Roger | director | Dec 1966 | 07 Sept 2018 |
| WARREN, Mark | director | Oct 1968 | 07 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wagm Ltd | 29 Oct 2024 | |
| I45 Limited | 01 Oct 2018 | |
| Mr Geoffrey John Andrew | Jul 1972 | 06 Apr 2016 |
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Here’s a quick overview of VENSYN GROUP LIMITED 👀 — a London based business that started in 2010.