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Venesta Agencies Ltd
Venesta Agencies Ltd is a dissolved company incorporated on 5 February 1996 with the registered office located in Leatherhead, Surrey. Venesta Agencies Ltd was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03155471
Private limited company
Age
29 years
Incorporated
5 February 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Venesta Agencies Ltd
Contact
Address
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
England
Same address for the past
6 years
Companies in KT22 7TW
Telephone
Unreported
Email
Unreported
Website
Regard.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Garry John Fitton
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1972
Ms Emma Louise Pearson
Director • Ceo • British • Lives in England • Born in Oct 1972
The Regard Partnership Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care Management Group Limited
Garry John Fitton is a mutual person.
Active
Achieve Together Limited
Garry John Fitton is a mutual person.
Active
Oscarvale Ltd
Garry John Fitton is a mutual person.
Active
CMG Homes Limited
Garry John Fitton is a mutual person.
Active
Care Management Group (Cymru) Limited
Garry John Fitton is a mutual person.
Active
Alderwood L.L.A. Limited
Garry John Fitton is a mutual person.
Active
Wherewelive Limited
Garry John Fitton is a mutual person.
Active
Wherewelive Care Group Limited
Garry John Fitton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period
28 Feb
⟶
28 Feb 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£811.27K
Decreased by £732 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£811.27K
Decreased by £732 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 5 Oct 2021
Micro Accounts Submitted
4 Years Ago on 1 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 26 May 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Peter Kinsey Resigned
5 Years Ago on 31 Jan 2020
Mrs Emma Louise Pearson Appointed
5 Years Ago on 15 Jan 2020
Nicola Rosemary Lucy Hopkins Resigned
5 Years Ago on 31 Dec 2019
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Get Credit Report
Discover Venesta Agencies Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Micro company accounts made up to 28 February 2021
Submitted on 1 Jul 2021
Audit exemption subsidiary accounts made up to 29 February 2020
Submitted on 26 May 2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
Submitted on 26 May 2021
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
Submitted on 26 May 2021
Audit exemption statement of guarantee by parent company for period ending 29/02/20
Submitted on 25 May 2021
Confirmation statement made on 5 February 2021 with no updates
Submitted on 17 Mar 2021
Confirmation statement made on 5 February 2020 with no updates
Submitted on 20 Feb 2020
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Repayment History
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