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VENUE LAB LIMITED

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

This company is commonly known as Venue Lab Limited. The company was founded 7 years ago and was given the registration number 10496774. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENUE LAB LIMITED
Company Number:10496774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
622, Broadway, New York, United States,

Director12 October 2020Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director12 October 2020Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director25 November 2016Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director04 June 2020Active
Flat 18, Arthaus Apartments, 205 Richmond Road, London, United Kingdom, E8 3FF

Director25 November 2016Active

People with Significant Control

Broadwick Group Limited
Notified on:12 October 2020
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xcite Campaign Management Limited
Notified on:25 November 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type full.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type small.

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2022-05-13Accounts

Accounts with accounts type small.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Officers

Appoint person director company with name date.

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2020-01-29Mortgage

Mortgage satisfy charge full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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