| Company Name | Venostic Solutions Group Limited |
|---|---|
| Director | Christopher Peter Stock |
| Company Status | Active |
| Company Number | 08503217 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Peter Stock |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Grovemount Davenham Northwich Cheshire CW9 8LY |
| Director Name | Nicola Renata Sumpter |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cottage Nursery Gardens, Majors Green Solihull B90 1EQ |
| Director Name | Paul Connelly |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 Mortimer Road South Shields Tyne And Wear NE34 0DL |
Contact
| Website | venostic.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 720470 |
| Telephone region | Northwich |
Location
| Registered Address | Unit 5b Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Lostock Gralam |
| Ward | Shakerley |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12k at £1 | Percipient Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,238 |
| Current Liabilities | £115,240 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 27 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 8 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 6 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 14 September 2017 | Termination of appointment of Paul Connelly as a director on 28 July 2016 (1 page) |
| 14 September 2017 | Termination of appointment of Paul Connelly as a director on 28 July 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 3 June 2016 | Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Unit 5B Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Unit 5B Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2016 (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 1 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 31 August 2014 | Termination of appointment of Nicola Renata Sumpter as a director on 31 July 2014 (2 pages) |
| 31 August 2014 | Termination of appointment of Nicola Renata Sumpter as a director on 31 July 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 24 April 2013 | Incorporation (45 pages) |
| 24 April 2013 | Incorporation (45 pages) |