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VENO ENTERTAINMENT LTD

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

This company is commonly known as Veno Entertainment Ltd. The company was founded 4 years ago and was given the registration number 12564296. The firm's registered office is in HUDDERSFIELD. You can find them at 39 Midland Street, , Huddersfield, West Yorkshire. This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:VENO ENTERTAINMENT LTD
Company Number:12564296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 63110 - Data processing, hosting and related activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:39 Midland Street, Huddersfield, West Yorkshire, United Kingdom, HD1 6JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Celandine Avenue, Huddersfield, England, HD3 3US

Director31 August 2020Active
2, Valda Place, Ingleburn, Australia, 2565

Director20 April 2020Active
39, Midland Street, Huddersfield, United Kingdom, HD1 6JX

Director20 April 2020Active
39, Midland Street, Huddersfield, United Kingdom, HD1 6JX

Director20 August 2020Active

People with Significant Control

Mr Syed Uzair Mohiuddin
Notified on:02 May 2021
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:71, Celandine Avenue, Huddersfield, England, HD3 3US
Nature of control:
  • Significant influence or control
Mr Luke Eric Shirley
Notified on:20 April 2020
Status:Active
Date of birth:December 1994
Nationality:Australian
Country of residence:Australia
Address:2, Valda Place, Ingleburn, Australia, 2565
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eren Aslan Tasdemir
Notified on:20 April 2020
Status:Active
Date of birth:January 1999
Nationality:Australian
Country of residence:Australia
Address:73, Jacobson Avenue, Kyeemagh, Australia, 2216
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-07-05Address

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

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-02Persons with significant control

Notification of a person with significant control.

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2021-05-02Officers

Termination director company with name termination date.

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2021-05-02Officers

Termination director company with name termination date.

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2021-05-02Officers

Termination director company with name termination date.

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2021-01-17Confirmation statement

Confirmation statement with updates.

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2021-01-17Officers

Change person director company with change date.

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2020-09-10Capital

Second filing capital allotment shares.

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2020-09-08Capital

Capital allotment shares.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-04-20Incorporation

Incorporation company.

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