Company number 09759349
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB England to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of VENATRIX LIMITED are www.venatrix.co.uk, and www.venatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Venatrix Limited is a Private Limited Company.
The company registration number is 09759349. Venatrix Limited has been working since 02 September 2015.
The present status of the company is Active. The registered address of Venatrix Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. DARCY, Eliot Mark is a Director of the company. JALAN, Deepak is a Director of the company. TYLER, Elaine Andrea is a Director of the company. Director CLELAND-BOGLE, Ryan has been resigned. Director CLELAND-BOGLE, Ryan has been resigned. Director FRANCE, Melissa Jane has been resigned. Director HODGE, Jonathan Peter Shaw has been resigned. Director TRKULJA-AMJARV, Riina has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
VENATRIX LIMITED Events
03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB England to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017
Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
11 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Aug 2016
Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016
12 Aug 2016
Appointment of Mr Deepak Jalan as a director on 10 August 2016
...
... and 8 more events
27 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
27 Oct 2015
Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015
08 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
06 Oct 2015
Termination of appointment of Jonathan Hodge as a director on 29 September 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
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MODEL ARTICLES ‐
Model articles adopted