This company is commonly known as Venuebeam Limited. The company was founded 25 years ago and was given the registration number 03722941. The firm's registered office is in . You can find them at 199a Queens Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | VENUEBEAM LIMITED |
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Company Number | : | 03722941 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 199a Queens Road, London, SW19 8NX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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102, Dora Road, London, England, SW19 7HJ | Secretary | 18 April 2021 | Active |
102, Dora Road, London, England, SW19 7HJ | Director | 18 April 2021 | Active |
199a Queens Road, London, SW19 8NX | Secretary | 19 March 1999 | Active |
199a Queens Road, London, SW19 8NX | Secretary | 23 May 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 March 1999 | Active |
199a Queens Road, London, SW19 8NX | Director | 19 March 1999 | Active |
199a, Queens Road, London, England, SW19 8NX | Director | 09 March 2020 | Active |
74 Brocklebank Road, London, SW18 3AX | Director | 19 March 1999 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 March 1999 | Active |
Mrs Harriet Ethna Chappell | ||
Notified on | : | 18 April 2021 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 102, Dora Road, London, England, SW19 7HJ |
Nature of control | : |
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Mrs Diana Ruth Guerrini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 199a, Queens Road, London, England, SW19 8NX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-18 | Officers | Appoint person secretary company with name date. | Download |
2021-04-18 | Address | Change registered office address company with date old address new address. | Download |
2021-04-18 | Officers | Termination director company with name termination date. | Download |
2021-04-18 | Officers | Termination secretary company with name termination date. | Download |
2021-04-18 | Officers | Appoint person director company with name date. | Download |
2021-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-18 | Officers | Termination secretary company with name termination date. | Download |
2021-04-18 | Officers | Termination director company with name termination date. | Download |
2021-04-18 | Officers | Appoint person director company with name date. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
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