| Company Name | Venari Partners Limited |
|---|---|
| Director | James Thomas Parker |
| Company Status | Active |
| Company Number | 09010081 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr James Thomas Parker |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
| Secretary Name | Mrs Laura Wilson |
|---|---|
| Status | Current |
| Appointed | 01 April 2020(5 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
Location
| Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks from now) |
Charges
| 6 July 2020 | Delivered on: 9 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 30 August 2023 | Registration of charge 090100810002, created on 29 August 2023 (50 pages) |
| 17 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 29 December 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 20 December 2022 | Appointment of Mrs Laura Wilson as a secretary on 1 April 2020 (2 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 3 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 2 April 2022 | Resolutions
|
| 2 April 2022 | Memorandum and Articles of Association (21 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 19 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 9 July 2020 | Registration of charge 090100810001, created on 6 July 2020 (41 pages) |
| 7 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 May 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 22 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
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| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|