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VENETIA (NORTH WALES) LIMITED

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

This company is commonly known as Venetia (north Wales) Limited. The company was founded 16 years ago and was given the registration number 06327686. The firm's registered office is in SHREWSBURY. You can find them at Cound Park Gatehouse Cound Park Drive, Cound, Shrewsbury, Shropshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:VENETIA (NORTH WALES) LIMITED
Company Number:06327686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Cound Park Gatehouse Cound Park Drive, Cound, Shrewsbury, Shropshire, England, SY5 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venetia, Lon Sarn Bach, Abersoch, LL53 7EB

Secretary30 July 2007Active
Cound Park Gatehouse, Cound Park Drive, Cound, Shrewsbury, England, SY5 6BN

Director30 July 2007Active
Cound Park Gatehouse, Cound Park Drive, Cound, Shrewsbury, England, SY5 6BN

Director30 July 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary30 July 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director30 July 2007Active

People with Significant Control

Mr Marco Filippi
Notified on:30 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Wales
Address:Venetia, Lon Sarn Bach, Pwllheli, Wales, LL53 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Venetia Jayne Edge
Notified on:30 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Venetia, Lon Sarn Bach, Pwllheli, United Kingdom, LL53 7EB
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 (6 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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-22Dissolution

Dissolution application strike off company.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-13Address

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

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Address

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

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with no updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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