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VENOM WRAPS LTD

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

This company is commonly known as Venom Wraps Ltd. The company was founded 3 years ago and was given the registration number 12925059. The firm's registered office is in EAST GRINSTEAD. You can find them at Linx House 147-149, London Road, East Grinstead, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VENOM WRAPS LTD
Company Number:12925059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Linx House 147-149, London Road, East Grinstead, England, RH19 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director03 October 2020Active
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director01 April 2022Active
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director15 June 2022Active
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director03 October 2020Active

People with Significant Control

Mrs Natalia Garside
Notified on:01 April 2022
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Fairway House, Portland Road, East Grinstead, England, RH19 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Roy Garside
Notified on:01 April 2022
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Fairway House, Portland Road, East Grinstead, England, RH19 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Rumac Consultancy Ltd
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Linx House, London Road, East Grinstead, England, RH19 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Fuel Fixer Ltd
Notified on:03 October 2020
Status:Active
Country of residence:England
Address:Linx House 147-149, London Road, East Grinstead, England, RH19 1ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Appoint person director company with name date.

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2022-04-19Change of name

Certificate change of name company.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-03-01Accounts

Change account reference date company current shortened.

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2021-01-22Address

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

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2020-10-03Incorporation

Incorporation company.

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