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Venari Security Limited

Venari Security Limited is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. Venari Security Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12947040
Private limited company
Age
4 years
Incorporated 13 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 304 days
Dated 24 October 2023 (1 year 10 months ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (10 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite J, Athene House, 86 The Broadway
Mill Hill
London
NW7 3TD
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was C/O Blick Rothenberg Limited 16 Great Queen Street London WC2B 5AH
Telephone
020 72947749
Email
Unreported
People
Officers
3
Shareholders
87
Controllers (PSC)
1
Director • Non Executive Director • American • Lives in United States • Born in Jul 1969
Director • Chief Operating Officer • Brazilian • Lives in England • Born in May 1960
Director • Chief Executive • British • Lives in England • Born in Jan 1972
Mr Thomas John Millar
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.37K
Decreased by £512.4K (-97%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£2.9M
Decreased by £386.3K (-12%)
Total Liabilities
-£1.43M
Increased by £836.29K (+140%)
Net Assets
£1.47M
Decreased by £1.22M (-45%)
Debt Ratio (%)
49%
Increased by 31.27% (+172%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Shane Dale Shook Appointed
1 Year 11 Months Ago on 2 Oct 2023
Ian John Morris Resigned
1 Year 11 Months Ago on 29 Sep 2023
Hiten Mistry Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Ubirata De Lima Appointed
2 Years Ago on 1 Sep 2023
Nicola Catherine Chown Resigned
2 Years Ago on 1 Sep 2023
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Documents
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 19 Feb 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 26 Nov 2024
Registered office address changed from C/O Blick Rothenberg Limited 16 Great Queen Street London WC2B 5AH to Suite J, Athene House, 86 the Broadway Mill Hill London NW7 3TD on 2 September 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Registration of charge 129470400001, created on 6 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Repayment History
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