VL

VENQUIS LIMITED

Active

Company number 07405840

London, England · Incorporated 13 October 2010

First Floor, 15 Basinghall Street, London, EC2V 5BR, England

Last updated on 12 April 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Barnaby George Woodward Parker
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Nicola Adrienne Helen Parker
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
10 March 2022
Shares allotted · 0 shares allotted
—
25 April 2017
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
22 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Capital Return Purchase Own Shares
Capital
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Resolution
Resolution
19 March 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Statement Of Companys Objects
Change Of Constitution
19 March 2021 View
Accounts With Accounts Type Group
Accounts
13 January 2021 View
Capital Cancellation Shares
Capital
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Capital Cancellation Shares
Capital
2 August 2019 View
Capital Return Purchase Own Shares
Capital
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Capital Alter Shares Subdivision
Capital
7 March 2018 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Person Secretary Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
12 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
12 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Resolution
Resolution
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Secretary Company With Change Date
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Capital Allotment Shares
Capital
3 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
30 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
30 April 2012 View
Appoint Person Secretary Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Capital Allotment Shares
Capital
25 November 2011 View
Capital Allotment Shares
Capital
25 November 2011 View
Legacy
Mortgage
11 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2011 View
Incorporation Company
Incorporation
13 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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