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Venue Toolbox Limited, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VENUE TOOLBOX LIMITED

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

This company is commonly known as Venue Toolbox Limited. The company was founded 20 years ago and was given the registration number 05148463. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VENUE TOOLBOX LIMITED
Company Number:05148463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary27 June 2023Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director08 June 2004Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director07 May 2009Active
The Hive, Camrose Avenue, London, England, HA8 6AG

Secretary26 September 2005Active
5 Searle Road, Farnham, GU9 8LJ

Secretary08 June 2004Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary05 January 2018Active

People with Significant Control

Double A Group Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hive, Camrose Avenue, London, United Kingdom, HA8 6AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gregory John Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:1 Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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