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VENUEFIXERS LIMITED

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

This company is commonly known as Venuefixers Limited. The company was founded 19 years ago and was given the registration number 05434050. The firm's registered office is in LANCASTER. You can find them at Fleet House, New Road, Lancaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENUEFIXERS LIMITED
Company Number:05434050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fleet House, New Road, Lancaster, England, LA1 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director26 April 2005Active
Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director01 February 2013Active
Walthwaite Howe, Pennington, LA12 0JP

Secretary26 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 April 2005Active
The Cottage, Sandside, Kirkby In Furness, LA17 7UA

Director26 April 2005Active
74 Hurlingham Road, London, SW6 3RQ

Director26 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 April 2005Active

People with Significant Control

The Reef Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pm+M, New Century House, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Gazette

Gazette dissolved liquidation.

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2023-04-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-14Address

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

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2022-03-14Resolution

Resolution.

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2022-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-14Insolvency

Liquidation voluntary statement of affairs.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-25Address

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

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-10-11Address

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

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-07-16Address

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

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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