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VENICE NO.1 LIMITED

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

This company is commonly known as Venice No.1 Limited. The company was founded 9 years ago and was given the registration number 09208340. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:VENICE NO.1 LIMITED
Company Number:09208340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castlegate, Grantham, England, NG31 6SF

Corporate Secretary08 September 2014Active
3 Castlegate, Grantham, England, NG31 6SF

Director08 April 2015Active
3 Castlegate, Grantham, England, NG31 6SF

Director08 September 2014Active
107 Fenchurch Street, London, England, EC3M 5JF

Director08 April 2015Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Director08 September 2014Active

People with Significant Control

Mr Antoine Paul Noel Lafont
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:French
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-09-12Accounts

Accounts with accounts type full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Change person director company with change date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-13Accounts

Accounts with accounts type full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-03-29Officers

Change person director company with change date.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type full.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Appoint person director company with name date.

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2015-04-08Officers

Appoint person director company with name date.

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