VENNPOINT LTD - HAMPTON WICK


Company Profile Company Filings

Overview

VENNPOINT LTD is a Private Limited Company from HAMPTON WICK and has the status: Liquidation.
VENNPOINT LTD was incorporated 8 years ago on 20/08/2015 and has the registered number: 09740948. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.

VENNPOINT LTD - HAMPTON WICK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

UNIT 2 SPINNAKER COURT
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2022 14/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DELIA CLAIRE ZANATTA Aug 1976 British Director 2015-08-20 CURRENT
MRS TERESA CLAIRE FOX Jun 1973 British Director 2015-08-20 CURRENT
GEOFFREY FINK Nov 1969 French Director 2017-04-14 UNTIL 2022-07-11 RESIGNED
MR TIMOTHY ALAN RINGO Sep 1964 British Director 2018-06-21 UNTIL 2019-10-31 RESIGNED
CFPRO COSEC LIMITED Corporate Secretary 2020-09-29 UNTIL 2022-08-04 RESIGNED
MR TIMOTHY ALAN RINGO Sep 1964 British Director 2020-09-01 UNTIL 2022-08-04 RESIGNED
MRS SOPHIE LOUISA DOROTHEA NEILL Secretary 2017-10-24 UNTIL 2020-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Delia Claire Zanatta 2016-04-06 - 2017-04-21 8/1976 Docklands   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Teresa Claire Fox 2016-04-06 - 2017-04-21 6/1973 Docklands   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Delia Claire Zanatta 2016-04-06 8/1976 Hampton Wick   Kingston Upon Thames Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Teresa Claire Fox 2016-04-06 6/1973 Hampton Wick   Kingston Upon Thames Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VENNPOINT LTD 2022-02-23 30-06-2021 £42,690 Cash £77,415 equity
VENNPOINT LTD 2020-12-02 30-06-2020 £25,847 Cash £218,474 equity
Vennpoint Ltd. - Accounts to registrar (filleted) - small 18.2 2018-11-15 31-10-2018 £-67,270 equity
Vennpoint Ltd. - Accounts to registrar (filleted) - small 18.1 2018-07-17 31-12-2017 £126,174 equity
Vennpoint Ltd. - Accounts to registrar - small 17.1.1 2017-05-20 31-12-2016 £-47,662 equity

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