Vensyn Group Limited. Head office in London. Check Director.

Vensyn Group Limited, London

Vensyn Group Limited is a private limited company. Once, it was called Stagshead Limited (it was changed on 2017-09-18). Registered at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP, the aforementioned 13 years old enterprise was incorporated on 2010-08-12 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Adrian G. (appointed on 07 September 2018), Mark W. (appointed on 07 September 2018), Geoffrey A. (appointed on 12 August 2010).

About
Name: Vensyn Group Limited
Number: 07344381
Incorporation date: 2010-08-12
End of financial year: 31 May


Address:	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Company staff

People with significant control

Geoffrey A.

6 April 2016

Nature of control:	significiant influence or control

I45 Limited

1 October 2018

Address	1 Bickenhall Mansions Bickenhall Street, London, W1U 6BP, United Kingdom
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11392588
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2022-05-31	2023-05-31
Current Assets	575,102	547,673
Fixed Assets	1,527,649	1,526,620

The deadline for Vensyn Group Limited confirmation statement filing is 2024-08-26. The previous one was filed on 2023-08-12. The deadline for the next accounts filing is 28 February 2025. Previous accounts filing was filed for the time period up to 31 May 2023.

2 persons of significant control are reported in the official register, namely: Geoffrey A. who has substantial control or influence. I45 Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Bickenhall Street, W1U 6BP London.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 30th, August 2023 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/31 filed on: 12th, September 2022 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 23rd, September 2021 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 16th, September 2020 \| accounts	Free Download (44 pages)
SH06	Shares cancellation. Statement of capital on 2019/12/06106.10 GBP filed on: 16th, January 2020 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 16th, January 2020 \| capital	Free Download (3 pages)
SH01	107.29 GBP is the capital in company's statement on 2019/12/06 filed on: 18th, December 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 24th, September 2019 \| accounts	Free Download (42 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 9th, August 2019 \| officers	Free Download (1 page)
SH01	106.82 GBP is the capital in company's statement on 2018/10/31 filed on: 15th, November 2018 \| capital	Free Download (3 pages)
SH01	85.46 GBP is the capital in company's statement on 2018/10/19 filed on: 26th, October 2018 \| capital	Free Download (3 pages)
SH01	100.22 GBP is the capital in company's statement on 2018/10/19 filed on: 26th, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2018 \| resolution	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/31 filed on: 1st, October 2018 \| accounts	Free Download (35 pages)
TM01	2018/06/30 - the day director's appointment was terminated filed on: 24th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/07. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/07. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/29. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 9th, October 2017 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/18 filed on: 18th, September 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2017 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 31st, October 2016 \| accounts	Free Download (29 pages)
SH02	Sub-division of shares on 2015/10/13 filed on: 28th, October 2015 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 23rd, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/07/28. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 23rd, July 2015 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 27th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
SH01	81.00 GBP is the capital in company's statement on 2014/09/22 capital
CH01	On 2014/06/06 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 8th, October 2013 \| accounts	Free Download (33 pages)
CH01	On 2013/08/12 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 25th, July 2013 \| miscellaneous	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 21st, November 2012 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, October 2012 \| resolution	Free Download (15 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
TM01	2012/05/09 - the day director's appointment was terminated filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/05/31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, July 2011 \| resolution	Free Download (18 pages)
SH01	80.00 GBP is the capital in company's statement on 2011/07/05 filed on: 19th, July 2011 \| capital	Free Download (4 pages)
SH01	81.00 GBP is the capital in company's statement on 2011/07/05 filed on: 19th, July 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/05/31 filed on: 22nd, June 2011 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, April 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pamin LIMITEDcertificate issued on 07/04/11 filed on: 7th, April 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/03/25 change of name
NEWINC	Company registration filed on: 12th, August 2010 \| incorporation	Free Download (43 pages)

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