Country Venetian Ltd is a private limited company that can be found at 24E Norwich Street, Dereham NR19 1BX. Incorporated on 2020-08-04, this 3-year-old company is run by 2 directors.
Director Peter M., appointed on 04 August 2020. Director Rebecca M., appointed on 04 August 2020.
The company is classified as "floor and wall covering" (SIC code: 43330).
The last confirmation statement was filed on 2022-08-03 and the deadline for the next filing is 2023-08-17. Furthermore, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.
| Office Address | 24e Norwich Street |
| Town | Dereham |
| Post code | NR19 1BX |
| Country of origin | United Kingdom |
| Registration Number | 12790246 |
| Date of Incorporation | Tue, 4th Aug 2020 |
| Industry | Floor and wall covering |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Wed, 31st May 2023 (330 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 17th Aug 2023 (2023-08-17) |
| Last confirmation statement dated | Wed, 3rd Aug 2022 |
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 04 August 2020
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Rebecca M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rebecca M.
| Notified on | 4 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 4 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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