Vena Solutions Uk Limited
Company Profile
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SmallVena Solutions Uk Limited
08040631•Private Limited With Share Capital
Curo House, Greenbox, Weston Hall Road, Bromsgrove, B604AL
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Incorporated
23/04/2012
Company Age
14 years
Directors
8
Employees
42
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Vena Solutions Uk Limited (08040631) is a private limited with share capital incorporated on 23/04/2012 (14 years old) and registered in bromsgrove, B604AL. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/04/2012
B604AL
42 employees
Financial Overview
Total Assets
£8.68M
Liabilities
£9.12M
Net Assets
£-444.0K
Est. Turnover
£8.62M
AI Estimated
Unreported
Cash
£2.54M
Key Metrics
42
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
83
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Legacy
Category:Miscellaneous
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Resolution
Category:Resolution
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Resolution
Category:Resolution
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2012
Incorporation Company
Category:Incorporation
Date:23-04-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date07/06/2025
Latest Accounts31/01/2025
Trading Addresses
Curo House, Greenbox, Weston Hall Road, Bromsgrove, B60 4Al, B604ALRegistered
Related Companies
4
Contact
venasolutions.com
Curo House, Greenbox, Weston Hall Road, Bromsgrove, B604AL