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Little Venice Limited

Little Venice started in year 1984 as Private Limited Company with registration number 01809054. The Little Venice company has been functioning successfully for 40 years now and its status is active. The firm's office is based in at 335 City Road. Postal code: EC1V 1LJ.

Currently there are 3 directors in the the company, namely Rita B., Edward S. and Tracy S.. In addition one secretary - Tracy S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas S. who worked with the the company until 13 December 1993.

Little Venice Limited Address / Contact

Office Address 335 City Road
Office Address2 London
Town
Post code EC1V 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01809054
Date of Incorporation Mon, 16th Apr 1984
Industry Development of building projects
End of financial Year 31st May
Company age 40 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Rita B.

Position: Director

Appointed: 01 October 2019

Edward S.

Position: Director

Appointed: 26 July 2010

Tracy S.

Position: Director

Appointed: 06 February 2004

Tracy S.

Position: Secretary

Appointed: 31 December 1993

Thomas S.

Position: Director

Resigned: 01 October 2019

Thomas S.

Position: Secretary

Appointed: 13 December 1993

Resigned: 13 December 1993

Rita S.

Position: Director

Appointed: 30 September 1992

Resigned: 29 September 1993

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Tracy S. This PSC and has 50,01-75% shares. Another one in the PSC register is Mansoor G. This PSC owns 50,01-75% shares. Then there is Thomas S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Tracy S.

Notified on 11 May 2023
Nature of control: 50,01-75% shares

Mansoor G.

Notified on 11 May 2023
Nature of control: 50,01-75% shares

Thomas S.

Notified on 6 April 2016
Ceased on 11 May 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets60 93590 095252 290341 073
Net Assets Liabilities512 993529 674627 862 
Other
Average Number Employees During Period1111
Creditors379 145380 170397 779387 669
Fixed Assets829 447817 075771 818785 359
Net Current Assets Liabilities-316 454-287 401-143 956 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 7562 6741 533965
Total Assets Less Current Liabilities512 993529 674627 862 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 29th, February 2024 		Free Download (4 pages)

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