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Home > England & Wales Companies > VENKYS LONDON LIMITED
Company Information for

VENKYS LONDON LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 60 LONDON WALL, LONDON, EC2M 5TQ,
Company Registration Number
07406020
Private Limited Company
Active

Company Overview

About Venkys London Ltd
VENKYS LONDON LIMITED was founded on 2010-10-13 and has its registered office in London. The organisation's status is listed as "Active". Venkys London 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
VENKYS LONDON LIMITED
 
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
60 LONDON WALL
LONDON
EC2M 5TQ
Other companies in EC2M
 
Filing Information
Company Number 07406020
Company ID Number 07406020
Date formed 2010-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 07:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENKYS LONDON LIMITED
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Company Officers of VENKYS LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANURADHA JITENDRA DESAI
Director 2010-10-22
JITENDRA DESAI
Director 2010-10-22
BALAJI BANDA RAO
Director 2010-10-22
VENKATESH BANDA RAO
Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIES LIMITED
Company Secretary 2010-10-13 2010-10-22
PETER MORTIMER CROSSLEY
Director 2010-10-13 2010-10-22
HAMMONDS DIRECTORS LIMITED
Director 2010-10-13 2010-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANURADHA JITENDRA DESAI VENKY'S XPRS UK LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2016-07-05
ANURADHA JITENDRA DESAI VENKY'S XPRS LONDON LIMITED Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2013-09-24
BALAJI BANDA RAO VENKY'S XPRS UK LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2016-07-05
BALAJI BANDA RAO VENKY'S XPRS LONDON LIMITED Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2013-09-24

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
2024-03-1918/03/24 STATEMENT OF CAPITAL GBP 230083419
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-1231/01/23 STATEMENT OF CAPITAL GBP 219083419
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Squire Patton Boggs (Uk) Llp (Ref: Djh/Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-0605/09/22 STATEMENT OF CAPITAL GBP 219077219
2022-09-06SH0105/09/22 STATEMENT OF CAPITAL GBP 219077219
2022-03-31SH0130/03/22 STATEMENT OF CAPITAL GBP 216704219
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-1611/12/21 STATEMENT OF CAPITAL GBP 210321219
2021-12-16SH0111/12/21 STATEMENT OF CAPITAL GBP 210321219
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-06-08SH0119/05/21 STATEMENT OF CAPITAL GBP 202321219
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-08SH0102/02/21 STATEMENT OF CAPITAL GBP 197071219
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-14SH0116/09/20 STATEMENT OF CAPITAL GBP 190087219
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM C/O Squire Sanders (Uk) Llp (Ref : Djh) 7 Devonshire Square London EC2M 4YH
2020-06-08SH0102/06/20 STATEMENT OF CAPITAL GBP 184067219
2020-06-08SH0102/06/20 STATEMENT OF CAPITAL GBP 184067219
2020-01-28SH0123/01/20 STATEMENT OF CAPITAL GBP 180067231
2020-01-28SH0123/01/20 STATEMENT OF CAPITAL GBP 180067231
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-08-05SH0101/08/19 STATEMENT OF CAPITAL GBP 174733231
2019-04-08SH0128/03/19 STATEMENT OF CAPITAL GBP 165108231
2019-03-04SH0128/02/19 STATEMENT OF CAPITAL GBP 163608231
2018-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-20SH0116/11/18 STATEMENT OF CAPITAL GBP 157058231
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-07-25SH0119/07/18 STATEMENT OF CAPITAL GBP 152245731
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 147495731
2018-03-22SH0121/03/18 STATEMENT OF CAPITAL GBP 147495731
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 143870731
2018-01-11SH0122/12/17 STATEMENT OF CAPITAL GBP 143870731
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-09-29SH0122/09/17 STATEMENT OF CAPITAL GBP 139170731
2017-05-17SH0119/04/17 STATEMENT OF CAPITAL GBP 132517731
2017-02-28SH0113/02/17 STATEMENT OF CAPITAL GBP 126723575
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 126057575
2016-09-09SH0102/08/16 STATEMENT OF CAPITAL GBP 126057575
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 123957575
2016-03-29SH0115/02/16 STATEMENT OF CAPITAL GBP 123957575
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 122872575
2015-10-14AR0113/10/15 ANNUAL RETURN FULL LIST
2015-08-05AUDAUDITOR'S RESIGNATION
2015-07-31SH0120/07/15 STATEMENT OF CAPITAL GBP 122872575
2015-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100535075
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-14SH0109/10/14 STATEMENT OF CAPITAL GBP 100535075
2014-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-12SH0125/03/14 STATEMENT OF CAPITAL GBP 84622575.00
2013-10-14AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-14SH0121/01/13 STATEMENT OF CAPITAL GBP 63583000.00
2012-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-17AR0113/10/12 FULL LIST
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-09GAZ1FIRST GAZETTE
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM HAMMONDS LLP (REF: DJH) 7 DEVONSHIRE SQUARE LONDON EC2M 4YH UNITED KINGDOM
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-10SH0115/03/12 STATEMENT OF CAPITAL GBP 39195000.00
2011-10-13AR0113/10/11 FULL LIST
2011-09-26SH0122/05/11 STATEMENT OF CAPITAL GBP 39070000
2011-05-04SH0127/04/11 STATEMENT OF CAPITAL GBP 35610001.00
2011-04-06RES01ADOPT ARTICLES 18/03/2011
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-10-22AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-10-22AP01DIRECTOR APPOINTED MR ANURADHA DESAI
2010-10-22AP01DIRECTOR APPOINTED MR JITENDRA DESAI
2010-10-22AP01DIRECTOR APPOINTED MR BALAJI BANDA RAO
2010-10-22AP01DIRECTOR APPOINTED MR VENKATESH BANDA RAO
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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VENKYS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against VENKYS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VENKYS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENKYS LONDON LIMITED
Trademarks
We have not found any records of VENKYS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENKYS LONDON 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 (70100 - Activities of head offices) as VENKYS LONDON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VENKYS LONDON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVENKYS LONDON LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENKYS LONDON 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 VENKYS LONDON 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.
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