VENNCOMM LIMITED

Company is dissolved

General Information

NAME
VENNCOMM LIMITED

COMPANY NUMBER
06381528

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
25/09/2007 (17 years and 1 months old)

WEBSITE
www.venncomm.com

CONFIRMATION STATEMENT MADE UP TO
25/09/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
25/09/2007 21/11/2012
SWIFT CONNECT LIMITED

REGISTERED ADDRESS

66 PRESCOT STREET
LONDON
E1 8NN

Telephone: 08006894134
TPS: No

TRADING ADDRESSES

Kingsfield House
66 Prescot Street
LONDON
E1 8NN

Telephone: 6894134

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.1k

95.31%

NET WORTH

- £307.1k

181.15%

TOTAL LIABILITIES

£602.9k

279.18%

NET ASSETS

£3M

15.96%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

92

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2019	Event: Change in Reg. Office
Date: 31/05/2019	Event: New Board Member Sophie Stonehouse (925893858) Appointed
Date: 03/04/2019	Event: Christopher Stuart Williamson (922940080) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VENNCOMM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.1k

95.31%

NET WORTH

- £307.1k

181.15%

TOTAL LIABILITIES

£602.9k

279.18%

NET ASSETS

£3M

15.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

92

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL LEE	Owned: 0.30 %	Shares: 232	Price per share: £0.10	Total Value: £23.20
CENTRIPETAL CONSULTING SERVICES LIMITED	Owned: 0.30 %	Shares: 231	Price per share: £0.10	Total Value: £23.10
KEVIN SPENCER	Owned: 0.30 %	Shares: 232	Price per share: £0.10	Total Value: £23.20
MARIA TIKHOMIROVA	Owned: 0.30 %	Shares: 232	Price per share: £0.10	Total Value: £23.20
RICHARD BREWSTER	Owned: 0.30 %	Shares: 232	Price per share: £0.10	Total Value: £23.20
TATANIA TIKHOMIROVA	Owned: 0.30 %	Shares: 232	Price per share: £0.10	Total Value: £23.20
TRACY BENJAMIN	Owned: 0.34 %	Shares: 263	Price per share: £0.10	Total Value: £26.30
RORY GRAHAM	Owned: 0.35 %	Shares: 274	Price per share: £0.10	Total Value: £27.40
LUIS ALVAREZ	Owned: 0.36 %	Shares: 279	Price per share: £0.10	Total Value: £27.90
KEVIN BOWDIDGE	Owned: 0.40 %	Shares: 310	Price per share: £0.10	Total Value: £31.00
T. PETER WHITING	Owned: 0.40 %	Shares: 312	Price per share: £0.10	Total Value: £31.20
MARK WOOD	Owned: 0.45 %	Shares: 348	Price per share: £0.10	Total Value: £34.80
PATRICK TILEY	Owned: 0.45 %	Shares: 348	Price per share: £0.10	Total Value: £34.80
PETER WELLS	Owned: 0.45 %	Shares: 348	Price per share: £0.10	Total Value: £34.80
GARY WESTON	Owned: 0.46 %	Shares: 360	Price per share: £0.10	Total Value: £36.00
REWIRED CAPITAL LTD	Owned: 0.47 %	Shares: 368	Price per share: £0.10	Total Value: £36.80
IAN WEAVER	Owned: 0.47 %	Shares: 368	Price per share: £0.10	Total Value: £36.80
SALLY DURCAN	Owned: 0.52 %	Shares: 408	Price per share: £0.10	Total Value: £40.80
KEN BROOKES	Owned: 0.59 %	Shares: 464	Price per share: £0.10	Total Value: £46.40
STEVEN EDKINS	Owned: 0.59 %	Shares: 464	Price per share: £0.10	Total Value: £46.40
THEO KARPATHIOS	Owned: 0.59 %	Shares: 464	Price per share: £0.10	Total Value: £46.40
JIM BARRETT	Owned: 0.60 %	Shares: 472	Price per share: £0.10	Total Value: £47.20
RICHARD WATTS	Owned: 0.62 %	Shares: 482	Price per share: £0.10	Total Value: £48.20
CHRISTOPHER STUART WILLIAMSON	Owned: 0.91 %	Shares: 715	Price per share: £0.10	Total Value: £71.50
SHELLAC LIMITED	Owned: 0.70 %	Shares: 546	Price per share: £0.10	Total Value: £54.60
RICHARD ELLIOTT	Owned: 0.83 %	Shares: 652	Price per share: £0.10	Total Value: £65.20
NAICO HOLDING LTD	Owned: 0.91 %	Shares: 709	Price per share: £0.10	Total Value: £70.90
MARK HAWKINS	Owned: 0.94 %	Shares: 738	Price per share: £0.10	Total Value: £73.80
STEVEN CRAIG	Owned: 0.99 %	Shares: 771	Price per share: £0.10	Total Value: £77.10
PETER GOODMAN	Owned: 0.99 %	Shares: 775	Price per share: £0.10	Total Value: £77.50
GRAHAM ELLIOT	Owned: 1.08 %	Shares: 842	Price per share: £0.10	Total Value: £84.20
RUPERT BROWN	Owned: 1.45 %	Shares: 1,132	Price per share: £0.10	Total Value: £113.20
PAUL MARTIN	Owned: 1.51 %	Shares: 1,179	Price per share: £0.10	Total Value: £117.90
TONY MANSER	Owned: 1.51 %	Shares: 1,179	Price per share: £0.10	Total Value: £117.90
PAUL WYBROW	Owned: 1.61 %	Shares: 1,260	Price per share: £0.10	Total Value: £126.00
HAMISH THOMPSON	Owned: 1.62 %	Shares: 1,267	Price per share: £0.10	Total Value: £126.70
CORY BRIGHTMAN	Owned: 1.85 %	Shares: 1,443	Price per share: £0.10	Total Value: £144.30
MARK MARTELL	Owned: 1.91 %	Shares: 1,491	Price per share: £0.10	Total Value: £149.10
MARK KIRPALANI	Owned: 1.98 %	Shares: 1,548	Price per share: £0.10	Total Value: £154.80
ANTHONY DOWLER	Owned: 2.02 %	Shares: 1,581	Price per share: £0.10	Total Value: £158.10
GERARD SREEVES	Owned: 2.09 %	Shares: 1,630	Price per share: £0.10	Total Value: £163.00
MARK CROGHAN	Owned: 2.27 %	Shares: 1,771	Price per share: £0.10	Total Value: £177.10
JAMES BURT	Owned: 2.32 %	Shares: 1,812	Price per share: £0.10	Total Value: £181.20
LYNETTE JACQUELINE SWIFT	Owned: 2.71 %	Shares: 2,114	Price per share: £0.10	Total Value: £211.40
MICHAEL JOHNSON	Owned: 2.72 %	Shares: 2,126	Price per share: £0.10	Total Value: £212.60
GRAEME OLIVER	Owned: 3.10 %	Shares: 2,426	Price per share: £0.10	Total Value: £242.60
PETER JOSEPH ORTIZ	Owned: 3.49 %	Shares: 2,725	Price per share: £0.10	Total Value: £272.50
PETER ANDERSON	Owned: 3.70 %	Shares: 2,893	Price per share: £0.10	Total Value: £289.30
ANNE-MARIE COKE	Owned: 0.03 %	Shares: 20	Price per share: £0.10	Total Value: £2.00
IAN RAVENSCROFT	Owned: 0.03 %	Shares: 20	Price per share: £0.10	Total Value: £2.00
JULIE LAWES	Owned: 0.01 %	Shares: 7	Price per share: £0.10	Total Value: £0.70
STEVE SMITH-JANE	Owned: 0.02 %	Shares: 13	Price per share: £0.10	Total Value: £1.30
JAMES DODD	Owned: 6.56 %	Shares: 5,129	Price per share: £0.10	Total Value: £512.90
NEIL UTLEY	Owned: 5.54 %	Shares: 4,328	Price per share: £0.10	Total Value: £432.80
MAKIRA SP4 LIMITED	Owned: 5.62 %	Shares: 4,395	Price per share: £0.10	Total Value: £439.50
NICHOLAS EDWARDS	Owned: 6.15 %	Shares: 4,809	Price per share: £0.10	Total Value: £480.90
LEE CHRISTIAN STONEHOUSE	Owned: 7.13 %	Shares: 5,568	Price per share: £0.10	Total Value: £556.80
MIKE ANDERSON	Owned: 9.52 %	Shares: 7,439	Price per share: £0.10	Total Value: £743.90
MARY BALKWILL	Owned: 0.03 %	Shares: 23	Price per share: £0.10	Total Value: £2.30
SALLY HAYES	Owned: 0.04 %	Shares: 32	Price per share: £0.10	Total Value: £3.20
PHILIP WRIDE	Owned: 0.05 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
IAN GOODYEAR	Owned: 0.05 %	Shares: 42	Price per share: £0.10	Total Value: £4.20
MARK ORTIZ	Owned: 0.06 %	Shares: 47	Price per share: £0.10	Total Value: £4.70
SHEILA LONG	Owned: 0.06 %	Shares: 47	Price per share: £0.10	Total Value: £4.70
MAJID SADJADI	Owned: 0.06 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
ROBIN LOVAT	Owned: 0.08 %	Shares: 61	Price per share: £0.10	Total Value: £6.10
YONNI ABRAMSON	Owned: 0.08 %	Shares: 61	Price per share: £0.10	Total Value: £6.10
GORDAN ADGEY	Owned: 0.08 %	Shares: 66	Price per share: £0.10	Total Value: £6.60
RICHARD CARDRICK	Owned: 0.08 %	Shares: 66	Price per share: £0.10	Total Value: £6.60
ARDAS INC	Owned: 0.09 %	Shares: 72	Price per share: £0.10	Total Value: £7.20
ALEX SIMMONS	Owned: 0.09 %	Shares: 72	Price per share: £0.10	Total Value: £7.20
CAROLINE CHENEY	Owned: 0.10 %	Shares: 77	Price per share: £0.10	Total Value: £7.70
DEV CHOPRA	Owned: 0.10 %	Shares: 78	Price per share: £0.10	Total Value: £7.80
JORGEN NILLSON	Owned: 0.10 %	Shares: 78	Price per share: £0.10	Total Value: £7.80
SIMON LAKE	Owned: 0.10 %	Shares: 79	Price per share: £0.10	Total Value: £7.90
NAVID QUDDOOS	Owned: 0.12 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
JENNIFER MATHIAS	Owned: 0.12 %	Shares: 93	Price per share: £0.10	Total Value: £9.30
ROY MATTHEWS	Owned: 0.25 %	Shares: 197	Price per share: £0.10	Total Value: £19.70
ANTHONY HAMILTON	Owned: 0.12 %	Shares: 97	Price per share: £0.10	Total Value: £9.70
ALASTAIR JONES	Owned: 0.27 %	Shares: 212	Price per share: £0.10	Total Value: £21.20
SHELLEY KATHERINE FACIUS	Owned: 0.13 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
SIMON JONES	Owned: 0.13 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
JAMES LAZARUS	Owned: 0.13 %	Shares: 105	Price per share: £0.10	Total Value: £10.50
SIMON JUKES	Owned: 0.15 %	Shares: 116	Price per share: £0.10	Total Value: £11.60
FINE CORPORATION PENSION SCHEME	Owned: 0.15 %	Shares: 121	Price per share: £0.10	Total Value: £12.10
KRIS KIEDYSZ	Owned: 0.17 %	Shares: 130	Price per share: £0.10	Total Value: £13.00
PHILIP NAKAJIMA	Owned: 0.19 %	Shares: 145	Price per share: £0.10	Total Value: £14.50
RUPERT CHARLES JACKSON COUSIN	Owned: 0.20 %	Shares: 155	Price per share: £0.10	Total Value: £15.50
COLIN LONG	Owned: 0.22 %	Shares: 169	Price per share: £0.10	Total Value: £16.90
DUNCAN HAWES	Owned: 0.22 %	Shares: 175	Price per share: £0.10	Total Value: £17.50
SARINA TAMAGNA	Owned: 0.22 %	Shares: 175	Price per share: £0.10	Total Value: £17.50
MELANIE MATTHEWS	Owned: 0.25 %	Shares: 197	Price per share: £0.10	Total Value: £19.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALDBURY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 48 Past: 1474	View Report
Lynette Jacqueline Swift 25/09/2007 - 21/03/2014 (6 years and 5 months) Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Anne-Marie Hamilton 15/02/2010 - 13/12/2010 (9 months) Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Majid Sadjadi - Nejad 15/02/2010 - 13/12/2010 (9 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report
Anthony Ashley Hamilton 15/02/2010 - 13/12/2010 (9 months) Born in Feb 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/06/2019	Event: Change in Reg. Office
Date: 31/05/2019	Event: New Board Member Sophie Stonehouse (925893858) Appointed
Date: 03/04/2019	Event: Christopher Stuart Williamson (922940080) has left the board
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 01/06/2018	Event: Graham Elliott (918288205) has left the board
Date: 24/01/2018	Event: New Board Member Christopher Stuart Williamson (922940080) Appointed
Date: 18/01/2018	Event: Paul John Wybrow (918934778) has left the board
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 08/08/2017	Event: Christopher Stephen Burke (907893761) has left the board
Date: 08/08/2017	Event: Gerard Anthony Sreeves (906304399) has left the board
Date: 24/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: Graham Elliot (920975448) has left the board
Date: 15/07/2016	Event: New Board Member Graham Elliott (918288205) Appointed
Date: 08/07/2016	Event: New Board Member Graham Elliot (920975448) Appointed
Date: 18/05/2016	Event: CARTER BACKER WINTER TRUSTEES LTD (918744066) has left the board
Date: 22/03/2016	Event: Gerard Sreeves (920602359) has left the board
Date: 22/03/2016	Event: New Board Member Gerard Anthony Sreeves (906304399) Appointed
Date: 15/03/2016	Event: New Board Member Gerard Sreeves (920602359) Appointed
Date: 01/12/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 22/05/2015	Event: Christopher Stephen Burke (919763327) has left the board
Date: 22/05/2015	Event: New Board Member Christopher Stephen Burke (907893761) Appointed
Date: 15/05/2015	Event: New Board Member Christopher Stephen Burke (919763327) Appointed
Date: 06/05/2015	Event: Peter Joseph Ortiz (907367394) has left the board
Date: 06/05/2015	Event: Change in Reg. Office
Date: 03/05/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: Rupert Charles Jackson Cousin (918932064) has left the board
Date: 18/02/2015	Event: New Accounts filed
Date: 16/07/2014	Event: New Board Member Paul John Wybrow (918934778) Appointed
Date: 16/07/2014	Event: New Board Member Peter Joseph Ortiz (907367394) Appointed
Date: 16/07/2014	Event: New Board Member Rupert Charles Jackson Cousin (918932064) Appointed
Date: 08/05/2014	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LTD (918744066) Appointed
Date: 08/05/2014	Event: CARTER BACKER WINTER LLP (918720501) has left the board
Date: 30/04/2014	Event: Nigel Colin Sandford Cook (917794968) has left the board
Date: 30/04/2014	Event: Change in Reg. Office
Date: 30/04/2014	Event: New Company Secretary CARTER BACKER WINTER LLP (918720501) Appointed
Date: 25/03/2014	Event: Lynette Jacqueline Swift (906448554) has left the board
Date: 20/03/2014	Event: Michael Piers Corfield (917950547) has left the board
Date: 10/12/2013	Event: Mark Arnold Croghan (906886590) has left the board
Date: 18/11/2013	Event: New Board Member Mark Arnold Croghan (906886590) Appointed
Date: 25/10/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: New Board Member Michael Piers Corfield (917950547) Appointed
Date: 15/06/2013	Event: New Accounts filed
Date: 03/05/2013	Event: New Company Secretary Nigel Colin Sandford Cook (917794968) Appointed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: ALDBURY SECRETARIES LIMITED (912010254) has left the board
Date: 28/01/2013	Event: New Annual Return filed

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VENNCOMM LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.1k

- £307.1k

£602.9k

£3M

People Overview

0

15

92

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.1k

- £307.1k

£602.9k

£3M

Accounts

People Overview

0

15

92

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™