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Summary

Affiliates

Contact details

Officers8

Finance2

Events2

Documents61

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

VENSYN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 2010 (14 years ago)

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Summary

NameVENSYN GROUP LIMITED
Historical names
  • STAGSHEAD LIMITED
  • PAMIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07344381
Incorporation Date12 Aug 2010 (14 years ago) / 1546 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OKTRA****************

ActiveUnited Kingdom

ECHOS************

ActiveUnited Kingdom

MARGO***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 BICKENHALL MANSIONS, BICKENHALL STREET, W1U 6BP

Officers

corporate

IndividualUnited Kingdom

I45 LIMITED

Person with significant control


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Mr Geoffrey John Andrew

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warren, Mark

Director


Appointed on07 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Beveridge, Steven

Director


Appointed on29 Aug 2018

Resigned on01 Aug 2019

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
20223,469,776 GBP
(~$4,275,507)
1,974,027 GBP
(~$2,432,424)
View full report
20215,553,616 GBP
(~$7,637,763)
1,967,645 GBP
(~$2,706,058)
View full report

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Events

Old value

18 Sep 2017

Name changeSTAGSHEAD LIMITED

07 Apr 2011

Name changePAMIN LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type groupAAView
16 Aug 2022Confirmation statement with updatesCS01View
23 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Aug 2024
    due by 26 Aug 2024
  • Last statement dated12 Aug 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is VENSYN GROUP LIMITED's headquarters?

VENSYN GROUP LIMITED's headquarters is located at LONDON, 1 BICKENHALL MANSIONS, BICKENHALL STREET, W1U 6BP

What is VENSYN GROUP LIMITED's industry?

VENSYN GROUP LIMITED is in the industry of Activities of head offices

What year was VENSYN GROUP LIMITED started?

VENSYN GROUP LIMITED was started in 2010

How much profit does VENSYN GROUP LIMITED make?

VENSYN GROUP LIMITED's profit is $4,275,507

Sources: Companies House