Keizer Venesta Limited in Belfast

Keizer Venesta Limited

Founded in 1991, Keizer Venesta, classified under reg no. NI025346 is an active company. Currently registered at 24-28 Duncrue Street BT3 9AR, Belfast the company has been in the business for thirty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely David D., Nicholas L.. Of them, David D., Nicholas L. have been with the company the longest, being appointed on 22 October 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian R. who worked with the the firm until 29 January 2015.

Keizer Venesta Limited Address / Contact

Office Address	24-28 Duncrue Street
Office Address2	Belfast
Town	Belfast
Post code	BT3 9AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI025346
Date of Incorporation	Mon, 11th Mar 1991
Industry	Dormant Company
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

David D.

Position: Director

Appointed: 22 October 2021

Nicholas L.

Position: Director

Appointed: 22 October 2021

Peter E.

Position: Director

Appointed: 26 May 2004

Resigned: 22 October 2021

Robert M.

Position: Director

Appointed: 26 May 2004

Resigned: 29 January 2015

Brian R.

Position: Director

Appointed: 26 May 2004

Resigned: 29 January 2015

Graham K.

Position: Director

Appointed: 26 May 2004

Resigned: 22 October 2021

Reginald M.

Position: Director

Appointed: 11 March 1991

Resigned: 02 October 2000

Gault M.

Position: Director

Appointed: 11 March 1991

Resigned: 29 November 2002

Brian R.

Position: Secretary

Appointed: 11 March 1991

Resigned: 29 January 2015

Kenneth G.

Position: Director

Appointed: 11 March 1991

Resigned: 26 May 2004

Robert M.

Position: Director

Appointed: 11 March 1991

Resigned: 26 May 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Lathams Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sarcon (No. 155) Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lathams Limited

Unit C2 Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	967247
Notified on	21 October 2021
Nature of control:	75,01-100% shares

Sarcon (No. 155) Limited

24-28 Duncrue Street, Belfast, BT3 9AR, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Register
Registration number	Ni47837
Notified on	6 April 2016
Ceased on	21 October 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2
Current Assets					2	2
Net Assets Liabilities		2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities					2	2
Number Shares Allotted		2	2	2	2		2
Par Value Share		1	1	1	1		1
Total Assets Less Current Liabilities					2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/09/30 filed on: 17th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 26th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 18th, March 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/11 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/11 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/11 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/11 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 12th, March 2010	accounts	Free Download (8 pages)
AC(NI)	30/09/08 annual accts filed on: 25th, March 2009	accounts	Free Download (4 pages)
371S(NI)	11/03/09 annual return shuttle filed on: 9th, March 2009	annual return	Free Download (7 pages)
371S(NI)	11/03/08 annual return shuttle filed on: 12th, March 2008	annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 21st, February 2008	accounts	Free Download (4 pages)
AC(NI)	30/09/06 annual accts filed on: 12th, April 2007	accounts	Free Download (4 pages)
371S(NI)	11/03/07 annual return shuttle filed on: 21st, March 2007	annual return	Free Download (7 pages)
AC(NI)	30/09/05 annual accts filed on: 8th, April 2006	accounts	Free Download (4 pages)
371S(NI)	11/03/06 annual return shuttle filed on: 7th, April 2006	annual return	Free Download (8 pages)
AC(NI)	30/09/04 annual accts filed on: 7th, May 2005	accounts	Free Download (7 pages)
371S(NI)	11/03/05 annual return shuttle filed on: 7th, May 2005	annual return	Free Download (7 pages)
AC(NI)	30/09/03 annual accts filed on: 6th, April 2004	accounts	Free Download (7 pages)
371S(NI)	11/03/04 annual return shuttle filed on: 5th, April 2004	annual return
371S(NI)	11/03/03 annual return shuttle filed on: 28th, March 2003	annual return	Free Download (5 pages)
AC(NI)	30/09/02 annual accts filed on: 28th, March 2003	accounts	Free Download (7 pages)
AC(NI)	30/09/01 annual accts filed on: 11th, May 2002	accounts	Free Download (7 pages)
371S(NI)	11/03/02 annual return shuttle filed on: 12th, April 2002	annual return	Free Download (4 pages)
371S(NI)	11/03/01 annual return shuttle filed on: 28th, March 2001	annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 28th, March 2001	accounts	Free Download (7 pages)
371S(NI)	11/03/00 annual return shuttle filed on: 7th, April 2000	annual return	Free Download (6 pages)
AC(NI)	30/09/99 annual accts filed on: 7th, April 2000	accounts	Free Download (7 pages)
371S(NI)	11/03/99 annual return shuttle filed on: 26th, February 1999	annual return
AC(NI)	30/09/98 annual accts filed on: 26th, February 1999	accounts
AC(NI)	30/09/97 annual accts filed on: 25th, February 1998	accounts
371S(NI)	11/03/98 annual return shuttle filed on: 25th, February 1998	annual return
371S(NI)	11/03/97 annual return shuttle filed on: 9th, April 1997	annual return
AC(NI)	30/09/96 annual accts filed on: 9th, April 1997	accounts
371S(NI)	11/03/96 annual return shuttle filed on: 7th, March 1996	annual return
AC(NI)	30/09/95 annual accts filed on: 7th, March 1996	accounts
371S(NI)	11/03/95 annual return shuttle filed on: 6th, March 1995	annual return
AC(NI)	30/09/94 annual accts filed on: 6th, March 1995	accounts
AC(NI)	30/09/93 annual accts filed on: 21st, March 1994	accounts
371S(NI)	11/03/94 annual return shuttle filed on: 21st, March 1994	annual return
AC(NI)	30/09/92 annual accts filed on: 22nd, June 1993	accounts
371S(NI)	11/03/93 annual return shuttle filed on: 22nd, June 1993	annual return
AC(NI)	30/09/91 annual accts filed on: 9th, June 1992	accounts
371A(NI)	11/03/92 annual return form filed on: 9th, June 1992	annual return
232(NI)	Notice of ARD filed on: 17th, December 1991	accounts