Introduction
Watch Company
V
VENOIL LIMITED
VENOIL LIMITED is an active company incorporated on 17 June 2024 with the registered office located in Wembley. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100) and 1 other business activity. VENOIL LIMITED was registered 1 year ago.(SIC: 09100, 46711)
Status
active
Active since 1 years ago
Company No
15784406
LTD Company
Age
1 Years
Incorporated 17 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 17 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 17 Jun 2024
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
17 Jun 2024
Active
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 17 Jun 2024
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1956
Director
17 Jun 2024
Active
KANSAGRA, Ramesh Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 17 Jun 2024
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
17 Jun 2024
Active
KANSAGRA, Rishi Ramesh
Resigned69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1981
Director
Appointed 17 Jun 2024
Resigned 18 Jun 2025
KANSAGRA, Rishi Ramesh
69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1981
Director
17 Jun 2024
Resigned 18 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solai Holdings Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Solai Holdings Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2024