About

Registered Number: 09740948
Date of Incorporation: 20/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 12 Times Court Retreat Road, Richmond, TW9 1AF,

 

Founded in 2015, Vennpoint Ltd have registered office in Richmond, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This business has 4 directors listed as Neill, Sophie Louisa Dorothea, Fox, Teresa Claire, Zanatta, Delia Claire, Ringo, Timothy Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Teresa Claire 20 August 2015 - 1
ZANATTA, Delia Claire 20 August 2015 - 1
RINGO, Timothy Alan 21 June 2018 31 October 2019 1
Secretary Name Appointed Resigned Total Appointments
NEILL, Sophie Louisa Dorothea 24 October 2017 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 23 September 2020
CH01 - Change of particulars for director 23 September 2020
CH01 - Change of particulars for director 23 September 2020
PSC07 - N/A 03 September 2020
PSC07 - N/A 03 September 2020
AD01 - Change of registered office address 03 September 2020
PSC04 - N/A 27 August 2020
SH01 - Return of Allotment of shares 03 July 2020
SH01 - Return of Allotment of shares 03 July 2020
SH01 - Return of Allotment of shares 03 July 2020
SH01 - Return of Allotment of shares 03 July 2020
TM01 - Termination of appointment of director 08 November 2019
SH01 - Return of Allotment of shares 11 September 2019
SH01 - Return of Allotment of shares 11 September 2019
CS01 - N/A 20 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
AA - Annual Accounts 15 July 2019
RESOLUTIONS - N/A 26 June 2019
RESOLUTIONS - N/A 26 June 2019
AA01 - Change of accounting reference date 20 June 2019
SH01 - Return of Allotment of shares 19 March 2019
SH01 - Return of Allotment of shares 19 March 2019
SH01 - Return of Allotment of shares 19 March 2019
SH01 - Return of Allotment of shares 19 March 2019
SH01 - Return of Allotment of shares 19 March 2019
SH01 - Return of Allotment of shares 19 March 2019
SH01 - Return of Allotment of shares 19 March 2019
SH01 - Return of Allotment of shares 19 March 2019
AA - Annual Accounts 14 November 2018
AA01 - Change of accounting reference date 13 November 2018
CS01 - N/A 10 September 2018
SH01 - Return of Allotment of shares 21 August 2018
SH01 - Return of Allotment of shares 21 August 2018
SH01 - Return of Allotment of shares 21 August 2018
SH01 - Return of Allotment of shares 21 August 2018
SH01 - Return of Allotment of shares 21 August 2018
SH01 - Return of Allotment of shares 21 August 2018
SH01 - Return of Allotment of shares 21 August 2018
SH01 - Return of Allotment of shares 21 August 2018
AA - Annual Accounts 16 July 2018
AP01 - Appointment of director 26 June 2018
SH01 - Return of Allotment of shares 03 May 2018
RESOLUTIONS - N/A 04 April 2018
AP01 - Appointment of director 03 March 2018
SH01 - Return of Allotment of shares 21 February 2018
SH01 - Return of Allotment of shares 24 January 2018
SH01 - Return of Allotment of shares 24 January 2018
SH01 - Return of Allotment of shares 24 January 2018
SH01 - Return of Allotment of shares 24 January 2018
SH01 - Return of Allotment of shares 24 January 2018
AP03 - Appointment of secretary 03 November 2017
SH01 - Return of Allotment of shares 31 October 2017
SH01 - Return of Allotment of shares 25 October 2017
CS01 - N/A 24 August 2017
SH01 - Return of Allotment of shares 24 August 2017
PSC01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
SH01 - Return of Allotment of shares 17 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2017
AA - Annual Accounts 19 May 2017
SH01 - Return of Allotment of shares 11 May 2017
SH01 - Return of Allotment of shares 11 May 2017
SH01 - Return of Allotment of shares 11 May 2017
RESOLUTIONS - N/A 02 May 2017
AA01 - Change of accounting reference date 01 November 2016
CS01 - N/A 01 September 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
AD01 - Change of registered office address 26 February 2016
NEWINC - New incorporation documents 20 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.