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VENOM LIMITED

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

This company is commonly known as Venom Limited. The company was founded 24 years ago and was given the registration number 03776844. The firm's registered office is in ROYSTON. You can find them at Solution House Sandon Road, Therfield, Royston, Hertfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:VENOM LIMITED
Company Number:03776844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Solution House Sandon Road, Therfield, Royston, Hertfordshire, SG8 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solution House, Sandon Road, Therfield, Royston, SG8 9RE

Secretary15 November 2006Active
Solution House, Sandon Road, Therfield, Royston, SG8 9RE

Director15 November 2006Active
Solution House, Sandon Road, Therfield, Royston, SG8 9RE

Director01 August 2018Active
Bee Farm, Nuthampstead, Royston, SG8 8NB

Secretary31 March 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary25 May 1999Active
Bury Farm Cottage, Bury End, Nuthampstead, Royston, SG8 8NG

Secretary20 October 1999Active
Bee Farm, Nuthampstead, Royston, SG8 8NB

Director31 March 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director25 May 1999Active
The Bee Farm, Nuthampstead, Royston, SG8 8NB

Director15 November 2006Active
Ravenscroft, Heath Lane, Hertford Heath, SG13 7PT

Director31 March 2006Active
Solution House, Sandon Road, Therfield, Royston, SG8 9RE

Director22 February 2000Active
Solution House, Sandon Road, Therfield, Royston, Uk, SG8 9TKR

Director10 February 2014Active
Bury Farm Cottage, Bury End, Nuthampstead, Royston, SG8 8NG

Director20 October 1999Active
Bury Farm Cottage, Bury End, Nuthampstead, Royston, SG8 8NG

Director20 October 1999Active

People with Significant Control

Dawson Garwood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solution House, Sandon Road, Royston, England, SG8 9RE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Termination director company with name termination date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-01-27Officers

Termination director company with name termination date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-08-08Officers

Appoint person director company with name date.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Termination director company with name termination date.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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