VL

VENATRIX LIMITED

Active

Company number 09759349

London, United Kingdom · Incorporated 2 September 2015

60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Last updated on 2 September 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Human resources provision and management of human resources functions · SIC 78300


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 October 2015

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
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
Miss Elaine Andrea Tyler
Born March 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Resourcing Capital Ventures Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
5 October 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Name Of Class Of Shares
Capital
10 June 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Accounts Amended With Accounts Type Small
Accounts
6 October 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Resolution
Resolution
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Capital Allotment Shares
Capital
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Resolution
Resolution
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Incorporation Company
Incorporation
2 September 2015 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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