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VENEZIANA LTD

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

This company is commonly known as Veneziana Ltd. The company was founded 6 years ago and was given the registration number 11037677. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VENEZIANA LTD
Company Number:11037677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director30 October 2017Active

People with Significant Control

Howard Rosen
Notified on:30 October 2017
Status:Active
Date of birth:April 1955
Nationality:Swiss
Country of residence:Switzerland
Address:PO BOX 7262, Baarerstrasse 98, Zug, Switzerland,
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-24Insolvency

Legacy.

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2022-10-24Capital

Legacy.

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2022-10-24Resolution

Resolution.

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2021-11-24Officers

Change person director company with change date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-26Capital

Capital allotment shares.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-06-15Address

Move registers to registered office company with new address.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Persons with significant control

Notification of a person with significant control statement.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-02Address

Move registers to sail company with new address.

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2017-11-02Address

Change sail address company with new address.

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2017-11-02Accounts

Change account reference date company current extended.

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