VENN Group Limited

Company Name	VENN Group Limited
Company Status	Active
Company Number	04015584
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)
Previous Name	Human Capital Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Deirdra Mary Moynihan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Highbury Crescent London N5 1RX

Secretary Name	Keith James Wilmott
Nationality	British
Status	Current
Appointed	11 February 2002(1 year, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Correspondence Address	21 Thornfield Avenue Mill Hill London NW7 1LT

Director Name	Mr Stan Murray-Hession
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Hays Lane London SE1 2QP

Director Name	Mr Avtar Singh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Hays Lane London SE1 2QP

Director Name	Mr Keith James Wilmott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Hays Lane London SE1 2QP

Director Name	Mr Alexander Brunton Badenoch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	77 Addison Road London W14 8EB

Director Name	Philip Stuart Hanna
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	22 years (resigned 15 November 2022)
Role	Recruitment
Country of Residence	England
Correspondence Address	Beacon Hill Rolvenden Road Benenden Cranbrook Kent TN17 4BU

Secretary Name	Peter Edward Clark
Nationality	British
Status	Resigned
Appointed	27 November 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	4 Storers Quay London E14 3BZ

Director Name	Mr Hamish Badenoch
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	7 Somerset Square London W14 8EE

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	www.venngroup.co.uk
Email address	[email protected]
Telephone	020 75577667
Telephone region	London

Location

Registered Address	Cottons Centre 3rd Floor Hays Lane London SE1 2QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£99,935,141
Gross Profit	£20,520,508
Net Worth	-£4,217,518
Cash	£89,894
Current Liabilities	£12,521,589

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

12 September 2008	Delivered on: 17 September 2008 Persons entitled: Glentrool Estates Group Limited Classification: Rent deposit deed Secured details: Â£22,577.63 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. Outstanding
29 April 2008	Delivered on: 3 May 2008 Persons entitled: Southover Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£92,500. Outstanding
2 July 2007	Delivered on: 6 July 2007 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£14,100. see the mortgage charge document for full details. Outstanding
28 March 2006	Delivered on: 29 March 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
28 March 2006	Delivered on: 29 March 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
15 December 2005	Delivered on: 22 December 2005 Persons entitled: The Wardens and Commonalty of the Mystery of the Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the deposit account in which the sum of Â£50,000 has initially been placed. See the mortgage charge document for full details. Outstanding
30 May 2003	Delivered on: 3 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 July 2002	Delivered on: 13 July 2002 Persons entitled: Mckay Securities PLC Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£17,000 together with all accrued interest held in a deposit account. Outstanding
15 November 2022	Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 November 2022	Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 December 2000	Delivered on: 5 December 2000 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee contained in a lease dated 1 december 2000. Particulars: The sum of Â£225,000 plus an amount equivalent to value added tax. Outstanding

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (34 pages)
1 June 2023	Confirmation statement made on 24 May 2023 with updates (6 pages)
3 January 2023	Change of share class name or designation (2 pages)
30 November 2022	Memorandum and Articles of Association (33 pages)
30 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
29 November 2022	Appointment of Mr Keith James Wilmott as a director on 15 November 2022 (2 pages)
29 November 2022	Cessation of Deirdra Mary Moynihan as a person with significant control on 15 November 2022 (1 page)
29 November 2022	Termination of appointment of Hamish Badenoch as a director on 15 November 2022 (1 page)
29 November 2022	Appointment of Mr Avtar Singh as a director on 15 November 2022 (2 pages)
29 November 2022	Termination of appointment of Philip Stuart Hanna as a director on 15 November 2022 (1 page)
29 November 2022	Cessation of Minnie Badenoch as a person with significant control on 15 November 2022 (1 page)
29 November 2022	Notification of Venn Newco Limited as a person with significant control on 15 November 2022 (2 pages)
29 November 2022	Appointment of Mr Stan Murray-Hession as a director on 15 November 2022 (2 pages)
17 November 2022	Registration of charge 040155840010, created on 15 November 2022 (13 pages)
17 November 2022	Registration of charge 040155840011, created on 15 November 2022 (30 pages)
13 July 2022	Full accounts made up to 31 December 2021 (32 pages)
9 June 2022	Cessation of Alexander Brunton Badenoch (Deceased. in Their Estate) as a person with significant control on 25 May 2022 (1 page)
9 June 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
9 June 2022	Notification of Minnie Badenoch as a person with significant control on 25 May 2022 (2 pages)
26 July 2021	Full accounts made up to 1 January 2021 (32 pages)
3 June 2021	Change of details for Mr Alexander Brunton Badenoch as a person with significant control on 26 November 2020 (2 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
28 April 2021	Termination of appointment of Alexander Brunton Badenoch as a director on 26 November 2020 (1 page)
23 April 2021	Appointment of Mr Hamish Badenoch as a director on 23 April 2021 (2 pages)
23 February 2021	Satisfaction of charge 1 in full (1 page)
23 February 2021	Satisfaction of charge 8 in full (1 page)
23 February 2021	Satisfaction of charge 4 in full (1 page)
23 February 2021	Satisfaction of charge 9 in full (1 page)
23 February 2021	Satisfaction of charge 2 in full (1 page)
23 February 2021	Satisfaction of charge 7 in full (1 page)
24 September 2020	Full accounts made up to 3 January 2020 (30 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
24 June 2019	Memorandum and Articles of Association (11 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
24 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
24 June 2019	Full accounts made up to 31 December 2018 (27 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
22 February 2019	Statement of capital following an allotment of shares on 9 February 2019 GBP 124.09 (3 pages)
14 February 2019	Change of details for Mrs Deirdra Mary Moynihan as a person with significant control on 7 January 2019 (2 pages)
14 February 2019	Change of details for Mr Alexander Brunton Badenoch as a person with significant control on 7 January 2019 (2 pages)
9 January 2019	Statement by Directors (1 page)
9 January 2019	Statement of capital on 9 January 2019 GBP 117.98 (3 pages)
9 January 2019	Resolutions RES13 ‐ Reduction of the share premium account 08/01/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2019	Solvency Statement dated 12/12/18 (1 page)
7 January 2019	Registered office address changed from 105 - 109 Strand London WC2R 0AA to Cottons Centre 3rd Floor Hays Lane London SE1 2QP on 7 January 2019 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (27 pages)
26 July 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
9 October 2017	Notification of Deirdra Mary Moynihan as a person with significant control on 6 April 2016 (4 pages)
9 October 2017	Notification of Alexander Brunton Badenoch as a person with significant control on 6 April 2016 (4 pages)
9 October 2017	Notification of Deirdra Mary Moynihan as a person with significant control on 6 April 2016 (4 pages)
9 October 2017	Notification of Alexander Brunton Badenoch as a person with significant control on 6 April 2016 (4 pages)
5 September 2017	Full accounts made up to 31 December 2016 (25 pages)
5 September 2017	Full accounts made up to 31 December 2016 (25 pages)
1 August 2017	Change of share class name or designation (2 pages)
1 August 2017	Change of share class name or designation (2 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 118.44 (9 pages)
27 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 118.44 (9 pages)
22 June 2016	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing extra statutory information at the back of the accounts were administratively removed on 30/50/17. (29 pages)
22 June 2016	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing extra statutory information at the back of the accounts were administratively removed on 30/50/17. (29 pages)
22 June 2016	Full accounts made up to 31 December 2015 (30 pages)
22 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 118.32 (8 pages)
22 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 118.32 (8 pages)
10 June 2015	Full accounts made up to 31 December 2014 (21 pages)
10 June 2015	Full accounts made up to 31 December 2014 (21 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 118.32 (8 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 118.32 (8 pages)
19 May 2014	Full accounts made up to 31 December 2013 (21 pages)
19 May 2014	Full accounts made up to 31 December 2013 (21 pages)
27 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 118.56 (4 pages)
27 August 2013	Resolutions RES13 ‐ 115 ord share of Â£1 each be subdivided into 11500 ord share of 0.01 each 11/07/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 August 2013	Resolutions RES13 ‐ 115 ord share of Â£1 each be subdivided into 11500 ord share of 0.01 each 11/07/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 118.56 (4 pages)
30 July 2013	Full accounts made up to 31 December 2012 (21 pages)
30 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 July 2013	Section 519 companies act 2006 (2 pages)
15 July 2013	Section 519 companies act 2006 (2 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
3 September 2012	Full accounts made up to 31 December 2011 (21 pages)
3 September 2012	Full accounts made up to 31 December 2011 (21 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Director's details changed for Philip Stuart Hanna on 3 May 2011 (2 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Director's details changed for Philip Stuart Hanna on 3 May 2011 (2 pages)
8 July 2011	Director's details changed for Philip Stuart Hanna on 3 May 2011 (2 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
22 November 2010	Registered office address changed from 5 Langley Street London WC2H 9JA on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 5 Langley Street London WC2H 9JA on 22 November 2010 (1 page)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Deirdra Mary Moynihan on 15 June 2010 (2 pages)
30 June 2010	Director's details changed for Deirdra Mary Moynihan on 15 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip Hanna on 15 June 2010 (2 pages)
30 June 2010	Director's details changed for Philip Hanna on 15 June 2010 (2 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
9 July 2009	Return made up to 15/06/09; full list of members (6 pages)
9 July 2009	Return made up to 15/06/09; full list of members (6 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
22 July 2008	Return made up to 15/06/08; full list of members (6 pages)
22 July 2008	Director's change of particulars / deirdra moynihan / 01/11/2007 (1 page)
22 July 2008	Director's change of particulars / deirdra moynihan / 01/11/2007 (1 page)
22 July 2008	Return made up to 15/06/08; full list of members (6 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
17 July 2007	Return made up to 15/06/07; no change of members (7 pages)
17 July 2007	Return made up to 15/06/07; no change of members (7 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Return made up to 15/06/06; full list of members (10 pages)
6 February 2007	Return made up to 15/06/06; full list of members (10 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
31 July 2006	Ad 21/10/05--------- Â£ si 4@1=4 Â£ ic 111/115 (2 pages)
31 July 2006	Â£ ic 115/111 21/10/05 Â£ sr 4@1=4 (1 page)
31 July 2006	Ad 21/10/05--------- Â£ si 4@1=4 Â£ ic 111/115 (2 pages)
31 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
31 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
31 July 2006	Â£ ic 115/111 21/10/05 Â£ sr 4@1=4 (1 page)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 September 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
8 September 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
15 November 2004	Return made up to 15/06/04; full list of members (9 pages)
15 November 2004	Return made up to 15/06/04; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
14 January 2004	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2004	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2003	Ad 22/05/03--------- Â£ si 12@1=12 Â£ ic 78/90 (2 pages)
22 December 2003	Statement of affairs (3 pages)
22 December 2003	Statement of affairs (3 pages)
22 December 2003	Ad 22/05/03--------- Â£ si 12@1=12 Â£ ic 78/90 (2 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 July 2003	Ad 22/05/03--------- Â£ si 61@1=61 Â£ ic 2/63 (2 pages)
18 July 2003	Ad 22/05/03--------- Â£ si 61@1=61 Â£ ic 2/63 (2 pages)
18 July 2003	Ad 22/05/03--------- Â£ si 15@1=15 Â£ ic 63/78 (2 pages)
18 July 2003	Ad 22/05/03--------- Â£ si 15@1=15 Â£ ic 63/78 (2 pages)
19 June 2003	Memorandum and Articles of Association (13 pages)
19 June 2003	Memorandum and Articles of Association (13 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
17 December 2002	Full accounts made up to 31 December 2001 (13 pages)
17 December 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 September 2002	Return made up to 15/06/02; full list of members (7 pages)
11 September 2002	Return made up to 15/06/02; full list of members; amend (7 pages)
11 September 2002	Return made up to 15/06/02; full list of members (7 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Registered office changed on 13/03/02 from: 5 langley street london WC2H 9JA (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 5 langley street london WC2H 9JA (1 page)
13 March 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 March 2002	New secretary appointed (1 page)
13 March 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 March 2002	New secretary appointed (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: suite C1, city cloisters 196 old street, london EC1V 9FR (1 page)
23 January 2002	Registered office changed on 23/01/02 from: suite C1, city cloisters 196 old street, london EC1V 9FR (1 page)
15 October 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
15 October 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Company name changed human capital management LIMITED\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed human capital management LIMITED\certificate issued on 25/01/01 (2 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Incorporation (14 pages)
15 June 2000	Incorporation (14 pages)

VENN Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London