Company NameVenari Finance Limited
DirectorJohn Ian Ramsay
Company StatusActive
Company NumberSC708902
CategoryPrivate Limited Company
Incorporation Date8 September 2021(2 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Director

Director NameJohn Ian Ramsay
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Blythswood Square
Glasgow
G2 4BG
Scotland

Location

Registered Address3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

28 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
26 July 2023Particulars of variation of rights attached to shares (2 pages)
10 July 2023Change of details for Venari Recruitment Limited as a person with significant control on 17 November 2022 (5 pages)
10 July 2023Change of details for Venari Recruitment Limited as a person with significant control on 26 June 2023 (5 pages)
6 July 2023Memorandum and Articles of Association (11 pages)
5 July 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created "c ordinary shares" 26/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
19 April 2023Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
17 November 2022Registered office address changed from 20 Blythswood Square Glasgow G2 4BG United Kingdom to 3 Clairmont Gardens Glasgow G3 7LW on 17 November 2022 (1 page)
7 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
8 September 2021Incorporation
Statement of capital on 2021-09-08
  • GBP 1
(38 pages)