Venn Group Limited
Company Profile
live
MediumVenn Group Limited
04015584•Private Limited With Share Capital
Cottons Centre 3Rd Floor, Hays Lane, London, SE12QP
Get Full Access
Incorporated
15/06/2000
Company Age
25 years
Directors
5
Employees
245
SIC Code
78200
Risk
low risk
Company Overview
Registration, classification & business activity
Venn Group Limited (04015584) is a private limited with share capital incorporated on 15/06/2000 (25 years old) and registered in london, SE12QP. The company operates under SIC code 78200 - temporary employment agency activities.
Venn group limited is a staffing and recruiting company based out of 105 - 109 strand, london, united kingdom.
Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 15/06/2000
SE12QP
245 employees
Financial Overview
Total Assets
£27.23M
Liabilities
£25.19M
Net Assets
£2.04M
Turnover
£137.96M
Cash
£110.1K
Key Metrics
245
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2023
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Legacy
Category:Capital
Date:09-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2019
Legacy
Category:Insolvency
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Resolution
Category:Resolution
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Mortgage
Date:03-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2006
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Capital
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Legacy
Category:Mortgage
Date:29-03-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
Berkshire House, 56 Herschel Street, Slough, Berkshire, SL11PY
Cottons Centre 3Rd Floor, Hays Lane, London, Se1 2Qp, SE12QPRegistered
Related Companies
5
Contact
02075577667info@venngroup.comtalent@venngroup.comvenngroup.com
Cottons Centre 3Rd Floor, Hays Lane, London, SE12QP