Company number 09671981
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Alister Mark Wellesley as a director on 17 April 2017; Total exemption small company accounts made up to 31 December 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of VENATUS WORLDWIDE LIMITED are www.venatusworldwide.co.uk, and www.venatus-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Venatus Worldwide Limited is a Private Limited Company.
The company registration number is 09671981. Venatus Worldwide Limited has been working since 06 July 2015.
The present status of the company is Active. The registered address of Venatus Worldwide Limited is 13 David Mews Porter Street London W1u 6eq. The company`s financial liabilities are £6.69k. It is £6.69k against last year. The cash in hand is £11.49k. It is £11.49k against last year. And the total assets are £15.95k, which is £15.95k against last year. NEWMAN, Martin Frederick is a Director of the company. Director KAHAN, Barbara has been resigned. Director WELLESLEY, Alister Mark has been resigned. Director WELLESLEY, Alister Mark has been resigned. The company operates in "Other activities of employment placement agencies".
venatus worldwide Key Finiance
LIABILITIES
£6.69k
CASH
£11.49k
TOTAL ASSETS
£15.95k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 July 2015
Appointed Date: 06 July 2015
94 years old
Persons With Significant Control
Alister Mark Wellesley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Frederick Newman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENATUS WORLDWIDE LIMITED Events
18 Apr 2017
Termination of appointment of Alister Mark Wellesley as a director on 17 April 2017
03 Apr 2017
Total exemption small company accounts made up to 31 December 2016
02 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 9 more events
14 Jul 2015
Appointment of Alister Mark Wellesley as a director on 6 July 2015
13 Jul 2015
Appointment of Martin Frederick Newman as a director on 6 July 2015
13 Jul 2015
Company name changed venturus global LIMITED\certificate issued on 13/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-13
09 Jul 2015
Termination of appointment of Barbara Kahan as a director on 6 July 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06