| Company Name | Sodexo Ventures UK Limited |
|---|---|
| Director | Jean Mary Renton |
| Company Status | Active |
| Company Number | 10407501 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Jean Mary Renton |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(3 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Southampton Row London WC1B 5HA |
| Secretary Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2016(same day as company formation) |
| Correspondence Address | One Southampton Row London WC1B 5HA |
| Director Name | Mr Laurent Paul Joseph Arnaudo |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 13 Cornwall Gardens London SW7 4AN |
Location
| Registered Address | 1 Southampton Row London WC1B 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Accounts for a small company made up to 31 August 2022 (22 pages) |
| 10 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
| 8 June 2022 | Full accounts made up to 31 August 2021 (20 pages) |
| 6 January 2022 | Statement of capital following an allotment of shares on 10 December 2021
|
| 18 November 2021 | Full accounts made up to 31 August 2020 (23 pages) |
| 13 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 1 December 2020 | Full accounts made up to 31 August 2019 (20 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 11 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
|
| 18 November 2019 | Full accounts made up to 31 August 2018 (18 pages) |
| 5 November 2019 | Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page) |
| 5 November 2019 | Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 15 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2018 | Full accounts made up to 31 August 2017 (15 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 30 March 2017 | Statement of capital following an allotment of shares on 22 November 2016
|
| 30 March 2017 | Statement of capital following an allotment of shares on 22 November 2016
|
| 2 December 2016 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 3 October 2016 (2 pages) |
| 2 December 2016 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 3 October 2016 (2 pages) |
| 6 October 2016 | Current accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 6 October 2016 | Current accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 3 October 2016 | Incorporation
Statement of capital on 2016-10-03
|
| 3 October 2016 | Incorporation
Statement of capital on 2016-10-03
|