Vensyn Group Limited
Company Profile
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MediumVensyn Group Limited
07344381•Private Limited With Share Capital
1 Bickenhall Mansions, Bickenhall Street, London, W1U6BP
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Incorporated
12/08/2010
Company Age
15 years
Directors
3
Employees
225
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Vensyn Group Limited (07344381) is a private limited with share capital incorporated on 12/08/2010 (15 years old) and registered in london, W1U6BP. The company operates under SIC code 70100 - activities of head offices.
We fund, mentor and systemise organisations and entrepreneurs in real estate, design, professional services and sub contracting; optimising performance and unlocking potential.interested in bright ideas and bold visions, we look for potential companies and individuals with ambitious concepts who are...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/08/2010
W1U6BP
225 employees
Financial Overview
Total Assets
£42.19M
Liabilities
£37.00M
Net Assets
£5.19M
Turnover
£133.36M
Cash
£14.79M
Key Metrics
225
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Resolution
Category:Resolution
Date:13-11-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Capital Cancellation Shares
Category:Capital
Date:16-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Resolution
Category:Resolution
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Resolution
Category:Resolution
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Miscellaneous
Category:Miscellaneous
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Resolution
Category:Resolution
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Legacy
Category:Mortgage
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:27-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2011
Change Of Name Notice
Category:Change Of Name
Date:07-04-2011
Incorporation Company
Category:Incorporation
Date:12-08-2010
Import / Export
Imports
12 Months8
60 Months38
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date08/09/2025
Latest Accounts31/05/2025
Trading Addresses
1 Bickenhall Mansions, Bickenhall Street, London, W1U6BPRegistered
Related Companies
10
Contact
07774635918info@vensyn.compr@vensyn.comvensyn.com
1 Bickenhall Mansions, Bickenhall Street, London, W1U6BP