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Venafi U.K. Ltd

Venafi U.K. Ltd is a dissolved company incorporated on 11 November 2008 with the registered office located in London, City of London. Venafi U.K. Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06746603
Private limited company
Age
16 years
Incorporated 11 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 5 years
Telephone
01344404040
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1965
Director • French • Lives in United States • Born in Sep 1962
Venafi Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venafi Ltd
OHS Secretaries Limited, Francois Delepine, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£384.31K
Increased by £220.84K (+135%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 10 (+53%)
Total Assets
£1.65M
Increased by £222.88K (+16%)
Total Liabilities
-£729.96K
Decreased by £38.31K (-5%)
Net Assets
£917.84K
Increased by £261.19K (+40%)
Debt Ratio (%)
44%
Decreased by 9.62% (-18%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 13 Sep 2024
Ohs Secretaries Limited Resigned
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Jeffrey Vernon Hudson Resigned
2 Years 1 Month Ago on 22 Sep 2023
Venafi Ltd (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 13 Sep 2024
Termination of appointment of Ohs Secretaries Limited as a secretary on 5 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Jeffrey Vernon Hudson as a director on 22 September 2023
Submitted on 13 Mar 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Withdrawal of a person with significant control statement on 24 March 2023
Submitted on 24 Mar 2023
Notification of Venafi Ltd as a person with significant control on 1 March 2023
Submitted on 24 Mar 2023
Certificate of change of name
Submitted on 1 Mar 2023
Repayment History
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