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VENUE10 LTD

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

This company is commonly known as Venue10 Ltd. The company was founded 11 years ago and was given the registration number 08309033. The firm's registered office is in LONDON. You can find them at Sovereign House, 212-224 Shaftesbury Avenue, London, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:VENUE10 LTD
Company Number:08309033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Sovereign House, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Crucifix Lane, London, England, SE1 3JW

Director01 September 2013Active
11, Crucifix Lane, London, England, SE1 3JW

Director28 November 2012Active
69, Wilman Road, Tunbridge Wells, England, TN49AL

Director27 November 2012Active

People with Significant Control

Mr Simon Robert Cole
Notified on:07 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Sovereign House, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Robert Cole
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:11 Crucifix Lane, London, England, SE1 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damian Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:11 Crucifix Lane, London, England, SE1 3JW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved compulsory.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-23Address

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

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Officers

Change person director company with change date.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person director company with change date.

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