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VENETIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venetia Limited. The company was founded 20 years ago and was given the registration number 04888591. The firm's registered office is in CIRENCESTER. You can find them at The Old Rectory, North Cerney, Cirencester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VENETIA LIMITED
Company Number:04888591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Rectory, North Cerney, Cirencester, England, GL7 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, North Cerney, Cirencester, England, GL7 7BX

Director18 June 2019Active
The Old Rectory, North Cerney, Cirencester, England, GL7 7BX

Director23 February 2021Active
The Old Rectory, North Cerney, GL7 7BX

Director15 October 2003Active
The Old Rectory, North Cerney, Cirencester, England, GL7 7BX

Director01 August 2018Active
Castlewood, Cranes Lane, Lathom, Ormskirk, L40 5UJ

Secretary19 August 2004Active
Woodend Farm, Hall Lane Bickerstaffe, Ormskirk, L39 0ES

Secretary03 August 2007Active
31 Westcliffe Road, Southport, PR8 2BL

Secretary15 October 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary04 September 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director04 September 2003Active
Castlewood, Cranes Lane, Lathom, Ormskirk, L40 5UJ

Director15 October 2003Active
Woodend Farm, Hall Lane Bickerstaffe, Ormskirk, L39 0ES

Director03 August 2007Active
31 Westcliffe Road, Southport, PR8 2BL

Director15 October 2003Active

People with Significant Control

Mr David Warwick Symondson
Notified on:12 August 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:The Old Rectory, North Cerney, Cirencester, England, GL7 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution application strike off company.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-01-24Accounts

Change account reference date company current extended.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-18Officers

Termination secretary company with name termination date.

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2019-06-18Officers

Appoint person director company with name date.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Appoint person director company with name date.

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2018-07-06Officers

Termination director company with name termination date.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-23Accounts

Accounts with accounts type total exemption full.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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