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Vensis Limited

Vensis Limited is an active company incorporated on 14 October 2002 with the registered office located in Hull, East Riding of Yorkshire. Vensis Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04562270
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Aldgate House
1-4 Market Place
Hull
HU1 1RS
England
Address changed on 7 May 2025 (6 months ago)
Previous address was Aldgate House Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA
Telephone
01482762102
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1967 • Administration
Director • British • Lives in England • Born in Mar 1987
Director • Consultant • British • Lives in East Yorkshire • Born in Oct 1969
Vensis SPV Limited
PSC
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Mutual Companies
Vensis SPV Limited
Benjamin Peter Geldeard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£209.56K
Increased by £47.81K (+30%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£294.98K
Increased by £34.22K (+13%)
Total Liabilities
-£83.7K
Decreased by £27.77K (-25%)
Net Assets
£211.28K
Increased by £61.99K (+42%)
Debt Ratio (%)
28%
Decreased by 14.37% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Matthew James Allison (PSC) Resigned
6 Months Ago on 2 May 2025
Vensis Spv Limited (PSC) Appointed
6 Months Ago on 2 May 2025
Matthew James Allison Resigned
6 Months Ago on 2 May 2025
Lesley Anne Allison Resigned
6 Months Ago on 2 May 2025
Mr Benjamin Peter Geldeard Appointed
6 Months Ago on 2 May 2025
Lesley Anne Allison Resigned
6 Months Ago on 2 May 2025
Full Accounts Submitted
8 Months Ago on 14 Mar 2025
Shares Cancelled
12 Months Ago on 13 Nov 2024
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 6 Oct 2025
Notification of Vensis Spv Limited as a person with significant control on 2 May 2025
Submitted on 14 May 2025
Cessation of Matthew James Allison as a person with significant control on 2 May 2025
Submitted on 14 May 2025
Termination of appointment of Matthew James Allison as a director on 2 May 2025
Submitted on 7 May 2025
Registered office address changed from Aldgate House Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA to Aldgate House 1-4 Market Place Hull HU1 1RS on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Lesley Anne Allison as a secretary on 2 May 2025
Submitted on 3 May 2025
Appointment of Mr Benjamin Peter Geldeard as a director on 2 May 2025
Submitted on 3 May 2025
Termination of appointment of Lesley Anne Allison as a director on 2 May 2025
Submitted on 3 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Mar 2025
Cancellation of shares. Statement of capital on 27 August 2024
Submitted on 13 Nov 2024
Repayment History
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