Founded in 2015, Venir Property Solutions, classified under reg no. 09751085 is an active company. Currently registered at 15 Beaumont Street WF3 4HQ, Wakefield the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Lukasz W., Krzysztof Z.. Of them, Lukasz W., Krzysztof Z. have been with the company the longest, being appointed on 27 August 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Beaumont Street |
| Office Address2 | Stanley |
| Town | Wakefield |
| Post code | WF3 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 09751085 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 27 August 2015
Position: Director
Appointed: 27 August 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Krzysztof Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lukasz W. This PSC owns 25-50% shares and has 25-50% voting rights.
Krzysztof Z.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lukasz W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -7 984 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 882 | 594 | |||||
| Current Assets | 3 232 | 10 807 | 27 875 | -2 878 | 17 306 | 10 492 | 10 573 |
| Debtors | 2 350 | 10 213 | |||||
| Net Assets Liabilities | -7 984 | -22 681 | -2 847 | -19 207 | 869 | -5 113 | 100 |
| Property Plant Equipment | 10 835 | 7 045 | |||||
| Cash Bank In Hand | 882 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 984 | ||||||
| Tangible Fixed Assets | 10 835 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -8 084 | ||||||
| Shareholder Funds | -7 984 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 022 | 2 022 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 705 | 7 280 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 785 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 5 000 | 3 086 | |||||
| Creditors | 8 822 | 31 127 | 41 880 | 26 282 | 22 043 | 19 833 | 13 950 |
| Finance Lease Liabilities Present Value Total | 13 229 | 9 406 | |||||
| Fixed Assets | 7 045 | 18 181 | 12 930 | 4 098 | 2 692 | 1 921 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 575 | ||||||
| Loans From Directors | 6 302 | 21 893 | |||||
| Net Current Assets Liabilities | -18 819 | -20 320 | -10 724 | -29 594 | -3 229 | -7 805 | -1 821 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Other Creditors | 890 | 117 | |||||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income | -170 | -10 000 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -10 000 | 3 281 | 981 | 1 508 | 1 536 | 1 556 | |
| Property Plant Equipment Gross Cost | 13 540 | 14 325 | |||||
| Taxation Social Security Payable | -3 398 | 1 971 | |||||
| Total Assets Less Current Liabilities | 5 245 | -13 275 | 7 457 | -15 249 | 869 | -5 113 | 100 |
| Trade Creditors Trade Payables | 28 | 4 060 | |||||
| Trade Debtors Trade Receivables | 2 520 | 20 213 | |||||
| Creditors Due Within One Year | 22 051 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 13 540 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 13 540 | ||||||
| Tangible Fixed Assets Depreciation | 2 705 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 705 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/26 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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