VENAFI LTD

VENAFI LTD is an active private limited company, incorporated on 14 September 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VENAFI LTD has two previous names, the most recent of which was JETSTACK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07375668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date11/08/2016
Last Made Up Date14/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 01/03/2023 onwards:
VENAFI LTD
From 29/01/2015 to 01/03/2023:
JETSTACK LTD
Prior to 29/01/2015:
SIX ROSES MEDIA LTD

Directors

(The company's officers)
MR FRANCOIS DELEPINE
(~61 year old French national)
925 ALMA STREET, PALO ALTO, CALIFORNIA, 94301, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/05/2020
MR PATRICK JOSEPH DENNIS
(~46 year old American national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/03/2024
MELISSA KEOHANE
(~58 year old American national)
925 ALMA STREET, PALO ALTO, CALIFORNIA, 94301, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/05/2020
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 27/05/2020

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VENAFI LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of VENAFI LTD at local scale
Map of VENAFI LTD at local scale
Map of VENAFI LTD at district scale
Map of VENAFI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)