Company NameVenditan Limited
DirectorsChristopher Antony Maule and John Coyne
Company StatusActive
Company Number09604502
CategoryPrivate Limited Company
Incorporation Date22 May 2015(8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Christopher Antony Maule
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWework One St. Peter's Square
Manchester
M2 3DE
Director NameMr John Coyne
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2022(6 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWework One St. Peter's Square
Manchester
M2 3DE

Location

Registered AddressWework
One St. Peter's Square
Manchester
M2 3DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 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 CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 May 2023 (11 months ago)
Next Return Due5 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
31 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
21 July 2022Registered office address changed from Wework One St. Peter's Square Manchester M2 3DE United Kingdom to Wework One St. Peter's Square Manchester M2 3DE on 21 July 2022 (1 page)
21 July 2022Registered office address changed from Fifth Floor 60 Fountain Street Manchester Greater Manchester M2 2FE England to Wework One St. Peter's Square Manchester M2 3DE on 21 July 2022 (1 page)
22 June 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
25 April 2022Appointment of Mr John Coyne as a director on 25 April 2022 (2 pages)
1 October 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
23 June 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
22 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
14 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
7 December 2017Registered office address changed from 39 Deansgate Manchester M3 2BA England to Fifth Floor 60 Fountain Street Manchester Greater Manchester M2 2FE on 7 December 2017 (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
27 June 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
27 June 2017Notification of Venditan Group Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017Notification of Venditan Group Limited as a person with significant control on 6 April 2016 (1 page)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Registered office address changed from Speakers House 39 Deansgate Manchester M3 2BA England to 39 Deansgate Manchester M3 2BA on 25 May 2016 (1 page)
25 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Registered office address changed from Speakers House 39 Deansgate Manchester M3 2BA England to 39 Deansgate Manchester M3 2BA on 25 May 2016 (1 page)
14 October 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
14 October 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)