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VENOM EUROPE LIMITED

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

This company is commonly known as Venom Europe Limited. The company was founded 17 years ago and was given the registration number 06091821. The firm's registered office is in ROYSTON. You can find them at 4 Ivy Lane, , Royston, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:VENOM EUROPE LIMITED
Company Number:06091821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:4 Ivy Lane, Royston, England, SG8 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ivy Lane, Royston, England, SG8 9DQ

Secretary08 February 2007Active
4, Ivy Lane, Royston, England, SG8 9DQ

Secretary08 February 2007Active
4, Ivy Lane, Royston, England, SG8 9DQ

Director08 February 2007Active
75 Enterprise House, 86 Bancroft, Hitchin, England, SG5 1NQ

Director25 August 2020Active
75 Enterprise House, 86 Bancroft, Hitchin, England, SG5 1NQ

Director08 February 2007Active

People with Significant Control

Mr Anthony Philip Bekesi
Notified on:01 November 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:4, Ivy Lane, Royston, England, SG8 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Francis Rubra
Notified on:01 January 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:4, Ivy Lane, Royston, England, SG8 9DQ
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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-08Gazette

Gazette filings brought up to date.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Address

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

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2023-02-07Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-08Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-05-13Accounts

Change account reference date company current extended.

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2021-01-03Address

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

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2020-11-15Confirmation statement

Confirmation statement with updates.

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2020-11-15Persons with significant control

Notification of a person with significant control.

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2020-11-15Persons with significant control

Cessation of a person with significant control.

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2020-08-25Officers

Appoint person director company with name date.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-06-09Accounts

Change account reference date company previous shortened.

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2020-05-22Address

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

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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