VENATUS LIMITED
VENATUS LIMITED is an active private limited company, incorporated on 6 July 2015. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Hatchlands Road, Redhill. 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: Total Exemption Full. VENATUS LIMITED previously had the company name VENTURUS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09672356 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STERLING HOUSE |
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Address Line 2 | 27 HATCHLANDS ROAD |
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Post Town | REDHILL |
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County | SURREY |
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Country | ENGLAND |
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Postcode | RH1 6RW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 27/08/2016 |
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Last Made Up Date | 30/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From 13/07/2015 onwards:
VENATUS LIMITED
Prior to 13/07/2015:
VENTURUS LIMITED
Directors
(The company's officers)
SHARON ANN MAKINSON-NEWMAN
(~57 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2018
MARTIN FREDERICK NEWMAN
(~65 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2015
Shareholders
(Persons of Significant Control)
Mr Martin Frederick Newman
(~65 year old British national)
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sharon Ann Makinson-Newman
(~57 year old British national)
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2020
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)
VENATUS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH1 6RW.
Map of VENATUS LIMITED at local scale
Map of VENATUS LIMITED at district scale
More Companies in RH1 6RW
Other companies with registered offices in RH1 6RW:
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)