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Company Information for

VENATRIX LIMITED

60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
09759349
Private Limited Company
Active

Company Overview

About Venatrix Ltd
VENATRIX LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Active". Venatrix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VENATRIX LIMITED
 
Legal Registered Office
60 GROSVENOR STREET
LONDON
W1K 3HZ
 
Filing Information
Company Number 09759349
Company ID Number 09759349
Date formed 2015-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:26:20
Primary Source:Companies House
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Companies with same name VENATRIX LIMITED
The following companies were found which have the same name as VENATRIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENATRIX INVESTIGATIONS LLC 259 E 13TH AVE EUGENE OR 97401 Active Company formed on the 2015-11-13
VENATRIX INC. Ontario Unknown
VENATRIX LLP SOLAR HOUSE GROUND FLOOR 282 CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6NZ Dissolved Company formed on the 2013-09-02

Company Officers of VENATRIX LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2015-09-02
ABID HAMID
 Director 2017-08-23
DEEPAK JALAN
 Director 2016-08-10
ALEXANDER FERGUS TAYLOR-GREGG
 Director 2017-08-25
ELAINE ANDREA TYLER
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIOT MARK DARCY
 Director 2016-08-10 2017-08-23
RIINA TRKULJA-AMJARV
 Director 2016-08-10 2017-01-13
RYAN CLELAND-BOGLE
 Director 2015-10-31 2016-08-10
MELISSA JANE FRANCE
 Director 2015-09-02 2016-08-10
RYAN CLELAND-BOGLE
 Director 2015-10-26 2015-11-23
JONATHAN PETER SHAW HODGE
 Director 2015-09-02 2015-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABID HAMID NEWCO 001 LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
ABID HAMID BOW RESOURCES LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ABID HAMID HANAMI INTERNATIONAL LIMITED Director 2017-08-23 CURRENT 2014-04-15 Active
ABID HAMID LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2017-08-23 CURRENT 2014-06-20 Active - Proposal to Strike off
ABID HAMID CLARUS EDUCATION LIMITED Director 2017-08-23 CURRENT 2015-03-31 Active
ABID HAMID HAYWARD HAWK LIMITED Director 2017-08-23 CURRENT 2015-12-03 Active
ABID HAMID WALTER JAMES LIMITED Director 2017-08-23 CURRENT 2011-10-21 Active
ABID HAMID TOTAL FACILITIES RECRUITMENT LIMITED Director 2017-08-23 CURRENT 2014-07-23 Active
ABID HAMID BEEKEN REEVES LIMITED Director 2017-08-23 CURRENT 2014-12-10 Active - Proposal to Strike off
ABID HAMID NEOSPHERE TECH LIMITED Director 2017-08-23 CURRENT 2014-12-16 Active
ABID HAMID CYBERR LIMITED Director 2017-08-23 CURRENT 2015-01-15 Active
ABID HAMID MERAKI TALENT LIMITED Director 2017-08-23 CURRENT 2014-08-06 Active
ABID HAMID GROUP8 CONSULTING LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ABID HAMID GKR LONDON LTD Director 2017-03-31 CURRENT 2010-07-14 Active
ABID HAMID RESOURCING CAPITAL VENTURES LIMITED Director 2016-08-31 CURRENT 2013-11-21 Active
DEEPAK JALAN VENTURES ACCELERATED LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
DEEPAK JALAN ODYSSEY GROUP HOLDINGS LIMITED Director 2018-02-27 CURRENT 2003-10-22 Active
DEEPAK JALAN QUOINSTONE INVESTMENT MANAGEMENT LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
DEEPAK JALAN POD GROUP SERVICES LIMITED Director 2017-11-23 CURRENT 2017-11-01 Active
DEEPAK JALAN R GUIDE LIMITED Director 2017-09-18 CURRENT 2016-03-10 Active
DEEPAK JALAN GROSVENOR PROPCO NOMINEES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DEEPAK JALAN HANAMI INTERNATIONAL LIMITED Director 2016-08-10 CURRENT 2014-04-15 Active
DEEPAK JALAN LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-06-20 Active - Proposal to Strike off
DEEPAK JALAN CLARUS EDUCATION LIMITED Director 2016-08-10 CURRENT 2015-03-31 Active
DEEPAK JALAN HAYWARD HAWK LIMITED Director 2016-08-10 CURRENT 2015-12-03 Active
DEEPAK JALAN WALTER JAMES LIMITED Director 2016-08-10 CURRENT 2011-10-21 Active
DEEPAK JALAN TOTAL FACILITIES RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-07-23 Active
DEEPAK JALAN BEEKEN REEVES LIMITED Director 2016-08-10 CURRENT 2014-12-10 Active - Proposal to Strike off
DEEPAK JALAN GKR LONDON LTD Director 2016-08-10 CURRENT 2010-07-14 Active
DEEPAK JALAN NEOSPHERE TECH LIMITED Director 2016-08-10 CURRENT 2014-12-16 Active
DEEPAK JALAN CYBERR LIMITED Director 2016-08-10 CURRENT 2015-01-15 Active
DEEPAK JALAN MERAKI TALENT LIMITED Director 2016-08-10 CURRENT 2014-08-06 Active
DEEPAK JALAN PITT PROPERTY DEVELOPMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
DEEPAK JALAN PCP 2014 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GROSVENOR PROPCO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GEMINI SG LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
DEEPAK JALAN RESOURCING CAPITAL VENTURES LIMITED Director 2014-03-18 CURRENT 2013-11-21 Active
DEEPAK JALAN HAMILTON BRADSHAW LIMITED Director 2014-02-13 CURRENT 2003-01-24 Active
DEEPAK JALAN DREAMWORKS INTERNATIONAL LIMITED Director 2013-06-30 CURRENT 1996-03-15 Active
DEEPAK JALAN DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED Director 2013-06-30 CURRENT 1997-07-04 Active
DEEPAK JALAN ZODIAC 3 LIMITED Director 2013-05-22 CURRENT 2011-03-17 Active - Proposal to Strike off
DEEPAK JALAN COHESION INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2012-09-21 Active - Proposal to Strike off
DEEPAK JALAN SF RECRUITMENT LIMITED Director 2012-11-02 CURRENT 2012-07-31 Active
DEEPAK JALAN IGNATA LIMITED Director 2012-11-02 CURRENT 2012-10-19 Active
DEEPAK JALAN SB PROPCO 3 LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-07
DEEPAK JALAN ACCOUTER DESIGN LIMITED Director 2012-08-21 CURRENT 2012-07-11 Liquidation
DEEPAK JALAN MANSELL BISHOP ACCOUNTING SERVICES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2016-01-28
DEEPAK JALAN VERVE RECRUITMENT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DEEPAK JALAN HB GLOBAL CAPITAL LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-10
DEEPAK JALAN HB (90 NORTH) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-03-07
DEEPAK JALAN TIMOTHY JAMES CONSULTING LIMITED Director 2011-11-03 CURRENT 2003-10-07 Active - Proposal to Strike off
DEEPAK JALAN HB IMPACT PARTNERS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
DEEPAK JALAN TJC PROFESSIONAL LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
DEEPAK JALAN D.R.C. HOLDING COMPANY LTD Director 2009-12-22 CURRENT 2008-04-01 Active
DEEPAK JALAN HB HEALTHCARE LIMITED Director 2009-12-22 CURRENT 2009-12-05 Active
DEEPAK JALAN LOCUMLINX LIMITED Director 2009-12-22 CURRENT 2003-02-10 Active
DEEPAK JALAN D.R.C. LOCUMS LIMITED Director 2009-12-22 CURRENT 2001-02-06 Active
DEEPAK JALAN IGNATA RETAIL & FMCG LIMITED Director 2009-02-09 CURRENT 2008-09-04 Active - Proposal to Strike off
ALEXANDER FERGUS TAYLOR-GREGG NEWCO 001 LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
ALEXANDER FERGUS TAYLOR-GREGG BOW RESOURCES LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ALEXANDER FERGUS TAYLOR-GREGG GROUP8 CONSULTING LIMITED Director 2017-08-31 CURRENT 2017-07-17 Active
ALEXANDER FERGUS TAYLOR-GREGG HANAMI INTERNATIONAL LIMITED Director 2017-08-25 CURRENT 2014-04-15 Active
ALEXANDER FERGUS TAYLOR-GREGG LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2017-08-25 CURRENT 2014-06-20 Active - Proposal to Strike off
ALEXANDER FERGUS TAYLOR-GREGG CLARUS EDUCATION LIMITED Director 2017-08-25 CURRENT 2015-03-31 Active
ALEXANDER FERGUS TAYLOR-GREGG HAYWARD HAWK LIMITED Director 2017-08-25 CURRENT 2015-12-03 Active
ALEXANDER FERGUS TAYLOR-GREGG WALTER JAMES LIMITED Director 2017-08-25 CURRENT 2011-10-21 Active
ALEXANDER FERGUS TAYLOR-GREGG RESOURCING CAPITAL VENTURES LIMITED Director 2017-08-25 CURRENT 2013-11-21 Active
ALEXANDER FERGUS TAYLOR-GREGG TOTAL FACILITIES RECRUITMENT LIMITED Director 2017-08-25 CURRENT 2014-07-23 Active
ALEXANDER FERGUS TAYLOR-GREGG BEEKEN REEVES LIMITED Director 2017-08-25 CURRENT 2014-12-10 Active - Proposal to Strike off
ALEXANDER FERGUS TAYLOR-GREGG GKR LONDON LTD Director 2017-08-25 CURRENT 2010-07-14 Active
ALEXANDER FERGUS TAYLOR-GREGG NEOSPHERE TECH LIMITED Director 2017-08-25 CURRENT 2014-12-16 Active
ALEXANDER FERGUS TAYLOR-GREGG CYBERR LIMITED Director 2017-08-25 CURRENT 2015-01-15 Active
ALEXANDER FERGUS TAYLOR-GREGG MERAKI TALENT LIMITED Director 2017-08-25 CURRENT 2014-08-06 Active
ALEXANDER FERGUS TAYLOR-GREGG HIGH PERFORMANCE COURSE UK LIMITED Director 2015-12-14 CURRENT 2001-01-26 Active
ALEXANDER FERGUS TAYLOR-GREGG HIGH PERFORMANCE COURSE LIMITED Director 2013-12-17 CURRENT 2004-11-16 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
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-01CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-04-07APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY ROBERTS
2024-04-07DIRECTOR APPOINTED MR JEREMY GUY ROBERTS
2024-03-12APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MCDOWELL
2024-03-12DIRECTOR APPOINTED MR JEREMY GUY ROBERTS
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 097593490002
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ABID HAMID
2023-01-05DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-02-02Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
2022-02-02PSC05Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01
2021-10-06AAMDAmended small company accounts made up to 2020-12-31
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-02-06CH01Director's details changed for Mr Angus James Mcdowell on 2020-02-06
2020-02-06PSC05Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom
2020-01-31PSC05Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-02-28AP01DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUS TAYLOR-GREGG
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-21PSC09Withdrawal of a person with significant control statement on 2018-08-21
2018-08-20PSC04Change of details for Miss Elaine Andrea Tyler as a person with significant control on 2018-08-01
2018-08-20CH01Director's details changed for Miss Elaine Andrea Tyler on 2018-08-01
2017-10-09PSC02Notification of Resourcing Capital Ventures Limited as a person with significant control on 2016-04-06
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANDREA TYLER
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-29AP01DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG
2017-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT MARK DARCY
2017-08-25AP01DIRECTOR APPOINTED MR ABID HAMID
2017-05-08AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB England
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-12AP01DIRECTOR APPOINTED RIINA TRKULJA-AMJARV
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE
2016-08-12AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2016-08-12AP01DIRECTOR APPOINTED MR ELIOT MARK DARCY
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE
2016-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-25RES01ADOPT ARTICLES 24/03/2016
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097593490001
2015-11-25AP01DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE
2015-10-28AP01DIRECTOR APPOINTED ELAINE ANDREA TYLER
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27SH0105/10/15 STATEMENT OF CAPITAL GBP 100
2015-10-27AP01DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE
2015-10-08RES01ADOPT ARTICLES 05/10/2015
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGE
2015-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions


Licences & Regulatory approval
We could not find any licences issued to VENATRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VENATRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VENATRIX LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VENATRIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENATRIX LIMITED
Trademarks
We have not found any records of VENATRIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENATRIX 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 VENATRIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENATRIX 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 VENATRIX 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 VENATRIX 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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    Other companies at postcode W1K 3HZ