Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VENQUIS LIMITED
Company Information for

VENQUIS LIMITED

FIRST FLOOR, 15, BASINGHALL STREET, LONDON, EC2V 5BR,
Company Registration Number
07405840
Private Limited Company
Active

Company Overview

About Venquis Ltd
VENQUIS LIMITED was founded on 2010-10-13 and has its registered office in London. The organisation's status is listed as "Active". Venquis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VENQUIS LIMITED
 
Legal Registered Office
FIRST FLOOR, 15
BASINGHALL STREET
LONDON
EC2V 5BR
Other companies in EC4Y
 
Filing Information
Company Number 07405840
Company ID Number 07405840
Date formed 2010-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB115281049  
Last Datalog update: 2024-01-05 05:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENQUIS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name VENQUIS LIMITED
The following companies were found which have the same name as VENQUIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENQUIS CONSULTING LTD CHRONICLE HOUSE 72-78 FLEET STREET LONDON ENGLAND EC4Y 1HY Dissolved Company formed on the 2012-09-05
VENQUISH GROUP INCORPORATED 56-02 Arnold Ave Queens Maspeth NY 11378 Active Company formed on the 2022-11-08
VENQUIST MANAGEMENT INCORPORATED New Jersey Unknown

Company Officers of VENQUIS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ADRIENNE HELEN PARKER
 Company Secretary 2011-03-29
JOHN ANDREW DEMBITZ
 Director 2017-10-01
STEPHEN MATTHEW GARNER
 Director 2011-04-13
BARNABY GEORGE WOODWARD PARKER
 Director 2010-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW DEMBITZ PENSIONS AND LIFETIME SAVINGS ASSOCIATION Director 2014-09-11 CURRENT 1973-08-21 Active
JOHN ANDREW DEMBITZ WINMARK LIMITED Director 2014-06-11 CURRENT 1997-02-24 Active
JOHN ANDREW DEMBITZ ALLANFIELD GROUP PLC Director 2011-08-18 CURRENT 2011-05-31 Liquidation
JOHN ANDREW DEMBITZ E A C MANAGEMENT LIMITED Director 2010-06-23 CURRENT 2010-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW DEMBITZ
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-14SH0110/03/22 STATEMENT OF CAPITAL GBP 2550
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Chronicle House 72-78 Fleet Street London EC4Y 1HY England
2021-03-19CC04Statement of company's objects
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES01ADOPT ARTICLES 19/03/21
2021-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-04SH06Cancellation of shares. Statement of capital on 2020-11-19 GBP 2,500
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074058400002
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02SH06Cancellation of shares. Statement of capital on 2019-06-17 GBP 2,550
2019-08-02SH06Cancellation of shares. Statement of capital on 2019-06-17 GBP 2,550
2019-08-02SH06Cancellation of shares. Statement of capital on 2019-06-17 GBP 2,550
2019-08-02SH06Cancellation of shares. Statement of capital on 2019-06-17 GBP 2,550
2019-07-16SH03Purchase of own shares
2019-07-16SH03Purchase of own shares
2019-07-16SH03Purchase of own shares
2019-07-16SH03Purchase of own shares
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 2600
2018-03-07SH02Sub-division of shares on 2018-02-02
2017-11-07CH01Director's details changed for John Andrew Deubiiz on 2017-11-07
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2600
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-11-02CH01Director's details changed for Mr Stephen Matthew Garner on 2017-05-02
2017-10-10AP01DIRECTOR APPOINTED JOHN ANDREW DEUBIIZ
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08SH0125/04/17 STATEMENT OF CAPITAL GBP 2600
2016-12-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2550
2015-12-08AR0113/10/15 ANNUAL RETURN FULL LIST
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY GEORGE WOODWARD PARKER / 12/10/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW GARNER / 12/10/2015
2015-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA ADRIENNE HELEN PARKER on 2015-10-12
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2550
2014-11-21AR0113/10/14 ANNUAL RETURN FULL LIST
2014-11-12ANNOTATIONClarification
2014-11-12RP04SECOND FILING FOR FORM SH01
2014-11-12RP04SECOND FILING FOR FORM SH01
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
2014-03-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-25SH0103/02/14 STATEMENT OF CAPITAL GBP 25
2014-02-25SH0110/02/14 STATEMENT OF CAPITAL GBP 25
2014-01-07RES01ADOPT ARTICLES 20/12/2013
2013-11-04AR0113/10/13 FULL LIST
2013-04-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04AR0113/10/12 FULL LIST
2012-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ADRIENNE HELEN PARKER / 12/10/2012
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03SH0109/05/12 STATEMENT OF CAPITAL GBP 2500
2012-04-30RP04SECOND FILING FOR FORM SH01
2012-04-30RP04SECOND FILING FOR FORM SH01
2012-04-30ANNOTATIONClarification
2012-01-19AP03SECRETARY APPOINTED MRS NICOLA ADRIENNE HELEN PARKER
2012-01-16AR0113/10/11 FULL LIST
2011-12-23AP01DIRECTOR APPOINTED MR STEPHEN MATTHEW GARNER
2011-11-25SH0113/04/11 STATEMENT OF CAPITAL GBP 1000
2011-11-25SH0118/04/11 STATEMENT OF CAPITAL GBP 1000
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-04AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to VENQUIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENQUIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-06-11 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-12-31 £ 68,000
Creditors Due After One Year 2012-12-31 £ 68,000
Creditors Due After One Year 2012-12-31 £ 68,000
Creditors Due After One Year 2011-12-31 £ 68,000
Creditors Due Within One Year 2013-12-31 £ 686,919
Creditors Due Within One Year 2012-12-31 £ 371,897
Creditors Due Within One Year 2012-12-31 £ 371,897
Creditors Due Within One Year 2011-12-31 £ 177,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENQUIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,500
Called Up Share Capital 2012-12-31 £ 2,500
Called Up Share Capital 2012-12-31 £ 2,500
Called Up Share Capital 2011-12-31 £ 2,168
Cash Bank In Hand 2013-12-31 £ 63,231
Cash Bank In Hand 2012-12-31 £ 30,835
Cash Bank In Hand 2012-12-31 £ 30,835
Cash Bank In Hand 2011-12-31 £ 25,561
Current Assets 2013-12-31 £ 927,869
Current Assets 2012-12-31 £ 448,231
Current Assets 2012-12-31 £ 448,231
Current Assets 2011-12-31 £ 200,198
Debtors 2013-12-31 £ 864,638
Debtors 2012-12-31 £ 417,396
Debtors 2012-12-31 £ 417,396
Debtors 2011-12-31 £ 174,637
Shareholder Funds 2013-12-31 £ 189,721
Shareholder Funds 2012-12-31 £ 34,821
Shareholder Funds 2012-12-31 £ 34,821
Tangible Fixed Assets 2013-12-31 £ 16,771
Tangible Fixed Assets 2012-12-31 £ 26,487
Tangible Fixed Assets 2012-12-31 £ 26,487
Tangible Fixed Assets 2011-12-31 £ 12,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENQUIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENQUIS LIMITED
Trademarks
We have not found any records of VENQUIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENQUIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as VENQUIS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where VENQUIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENQUIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENQUIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 5BR