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Venuebeam Limited, SW19 8NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENUEBEAM LIMITED

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

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.

Company Information

Name:VENUEBEAM LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:199a Queens Road, London, SW19 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Dora Road, London, England, SW19 7HJ

Secretary18 April 2021Active
102, Dora Road, London, England, SW19 7HJ

Director18 April 2021Active
199a Queens Road, London, SW19 8NX

Secretary19 March 1999Active
199a Queens Road, London, SW19 8NX

Secretary23 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 1999Active
199a Queens Road, London, SW19 8NX

Director19 March 1999Active
199a, Queens Road, London, England, SW19 8NX

Director09 March 2020Active
74 Brocklebank Road, London, SW18 3AX

Director19 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 March 1999Active

People with Significant Control

Mrs Harriet Ethna Chappell
Notified on:18 April 2021
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:102, Dora Road, London, England, SW19 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Diana Ruth Guerrini
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:199a, Queens Road, London, England, SW19 8NX
Nature of control:
  • Ownership of shares 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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type dormant.

Download
2022-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-18Accounts

Accounts with accounts type dormant.

Download
2022-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-18Officers

Appoint person secretary company with name date.

Download
2021-04-18Address

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

Download
2021-04-18Officers

Termination director company with name termination date.

Download
2021-04-18Officers

Termination secretary company with name termination date.

Download
2021-04-18Officers

Appoint person director company with name date.

Download
2021-04-18Persons with significant control

Notification of a person with significant control.

Download
2021-04-18Persons with significant control

Cessation of a person with significant control.

Download
2021-04-18Accounts

Accounts with accounts type dormant.

Download
2021-04-18Officers

Termination secretary company with name termination date.

Download
2021-04-18Officers

Termination director company with name termination date.

Download
2021-04-18Officers

Appoint person director company with name date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download

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