VENREC RECRUITMENT (NORTH) LIMITED - NEWPORT


Company Profile Company Filings

Overview

VENREC RECRUITMENT (NORTH) LIMITED is a Private Limited Company from NEWPORT ENGLAND and has the status: Active.
VENREC RECRUITMENT (NORTH) LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VENREC RECRUITMENT (NORTH) LIMITED - NEWPORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LANGLEY COURT
NEWPORT
ISLE OF WIGHT
PO30 1LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VBBR GROUP LIMITED (until 11/01/2023)
VENREC ACCOUNTANCY PLACEMENTS LIMITED (until 06/07/2020)
NUMBER JUGGLERS LIMITED (until 24/07/2018)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VENETIA ANNE SMITH Mar 1970 British Director 2018-07-23 CURRENT
MR MARK PETER SMITH Feb 1968 British Director 2023-02-06 CURRENT
MISS GEORGINA OLIVIA SMITH Mar 2001 British Director 2023-01-01 CURRENT
MISS STEPHANIE JOANNE SMITH Jan 1996 British Director 2018-11-01 UNTIL 2023-01-01 RESIGNED
MR MARK PETER SMITH Feb 1968 British Director 2013-10-17 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Georgina Olivia Smith 2023-01-01 3/2001 Maidstone   Kent Ownership of shares 75 to 100 percent
Miss Stephanie Joanne Smith 2018-11-14 - 2023-01-11 1/1996 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Logikal Group Limited 2018-11-01 - 2023-01-01 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Venrec Group Limited 2018-07-24 - 2018-10-31 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Logika Limited 2016-04-06 - 2018-07-24 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAINSTREAM TRAINING LIMITED MAIDSTONE ENGLAND Active SMALL 85410 - Post-secondary non-tertiary education
GEORGIA ROSE RESIDENTIAL CARE LIMITED LEWISHAM ENGLAND Active -... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
INVICTUS STAFF LIMITED NEWPORT ENGLAND Dissolved... SMALL 78109 - Other activities of employment placement agencies
BONHAM CENTRAL SERVICES LIMITED MAIDSTONE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MAINSTREAM 1ST 4 STAFF LIMITED SITTINGBOURNE Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
STAFFING MADE SIMPLE LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ROMNEY SECRETARIES LIMITED MAIDSTONE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE HGV TRAINING ACADEMY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
MAINSTREAM LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CLARITY 4 WORK LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LOGIKAL PEOPLE LIMITED MAIDSTONE ENGLAND Active DORMANT 69201 - Accounting and auditing activities
VENREC GROUP LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MAINSTREAM FLEET SERVICES LIMITED MAIDSTONE ENGLAND Active SMALL 49410 - Freight transport by road
WELL SERVED LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHERRYBROOK PUBLISHING LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
MACKENZIES ACCOUNTANCY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASCENTRIX LIMITED MAIDSTONE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LOGIKAL OUTSOURCING LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAINSTREAM CATERING LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Venrec Recruitment (North) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-03-2023 £300 Cash £300 equity
VBBR Group Limited - Accounts to registrar (filleted) - small 18.2 2022-05-19 31-03-2022 £125 Cash £225 equity
VBBR Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £35 Cash £135 equity
Venrec Accountancy Placements Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 31-03-2020 £100 equity
Venrec Accountancy Placements Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-07-2019 £100 Cash £100 equity
Venrec Accountancy Placements Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-07-2018 £100 Cash £100 equity
Number Jugglers Limited - Accounts to registrar (filleted) - small 18.1 2018-05-03 31-10-2017 £100 Cash £100 equity
Number Jugglers Limited - Abbreviated accounts 16.1 2016-07-27 31-10-2015 £100 Cash £100 equity
Number Jugglers Limited - Limited company - abbreviated - 11.6 2015-02-18 31-10-2014 £100 Cash £100 equity

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OH SO CHERISHED LTD NEWPORT ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
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SLJ ASSOCIATES LIMITED NEWPORT UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management