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 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
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 |
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 |