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VENUE OPTIONS LIMITED

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

This company is commonly known as Venue Options Limited. The company was founded 23 years ago and was given the registration number 04169941. The firm's registered office is in SHEFFIELD. You can find them at The Arkhive, 15 Napier Street, Sheffield, South Yorkshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:VENUE OPTIONS LIMITED
Company Number:04169941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:The Arkhive, 15 Napier Street, Sheffield, South Yorkshire, S11 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Europa Court, Sheffield, England, S9 1XE

Secretary01 October 2007Active
Unit 1, Europa Court, Sheffield, England, S9 1XE

Director28 February 2001Active
14 Stone Leigh, Carr Lane Pilley, Barnsley, S75 3BD

Secretary28 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2001Active
14 Stone Leigh, Carr Lane Pilley, Barnsley, S75 3BD

Director28 February 2001Active

People with Significant Control

Ms Zoe Jane Cooke
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit 1, Europa Court, Sheffield, England, S9 1XE
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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person secretary company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Change to a person with significant control.

Download
2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person secretary company with change date.

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2023-03-07Officers

Change person director company with change date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Address

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

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2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-03-03Officers

Change person secretary company with change date.

Download
2021-03-03Officers

Change person secretary company with change date.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-03Officers

Change person director company with change date.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

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