This company is commonly known as Venetia Books Ltd. The company was founded 14 years ago and was given the registration number 06960263. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 90030 - Artistic creation.
Name | : | VENETIA BOOKS LTD |
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Company Number | : | 06960263 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 18 July 2009 | Active |
37, Warren Street, London, United Kingdom, W1T 6AD | Director | 13 July 2009 | Active |
Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 13 July 2009 | Active |
Miss Harriet Julia Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Officers | Change person director company with change date. | Download |
2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Officers | Change person director company with change date. | Download |
2019-12-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-17 | Officers | Change person director company with change date. | Download |
2016-03-17 | Officers | Change person secretary company with change date. | Download |
2016-03-17 | Address | Change registered office address company with date old address new address. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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