Venue Architects started in year 2014 as Private Limited Company with registration number 09154870. The Venue Architects company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Rosemont Road. Postal code: NW3 6NG. Since 6th December 2018 Venue Architects Limited is no longer carrying the name Richardson Sport.
The firm has 2 directors, namely Celia R., Peter R.. Of them, Celia R., Peter R. have been with the company the longest, being appointed on 31 July 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Rosemont Road |
| Town | London |
| Post code | NW3 6NG |
| Country of origin | United Kingdom |
| Registration Number | 09154870 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Architectural activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 31 July 2014
Position: Director
Appointed: 31 July 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Celia R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter R. This PSC owns 25-50% shares and has 25-50% voting rights.
Celia R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Richardson Sport | December 6, 2018 |
| 8x8 | October 29, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 44 950 | 1 033 | ||
| Balance Sheet | ||||
| Current Assets | 77 491 | 33 169 | 42 629 | |
| Net Assets Liabilities | 1 033 | 1 577 | 126 | |
| Cash Bank In Hand | 36 867 | 24 556 | ||
| Debtors | 40 624 | 8 613 | ||
| Tangible Fixed Assets | 2 796 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Profit Loss Account Reserve | 44 948 | 1 031 | ||
| Shareholder Funds | 44 950 | 1 033 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 812 | 2 304 | 759 | |
| Creditors | 33 120 | 42 805 | ||
| Fixed Assets | 2 796 | 3 928 | 3 299 | |
| Net Current Assets Liabilities | 44 950 | -1 763 | -47 | -2 414 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 93 | 129 | ||
| Total Assets Less Current Liabilities | 44 950 | 1 033 | 3 881 | 885 |
| Creditors Due Within One Year | 32 541 | 34 932 | ||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd June 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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