Venubox Ltd LONDON


Venubox Ltd was officially closed on 2023-08-15. Venubox was a private limited company that could have been found at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND. Its full net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2020-09-13) was run by 2 directors.
Director Mark S. who was appointed on 13 September 2020.
Director Mark G. who was appointed on 13 September 2020.

The company was officially classified as "advertising agencies" (73110), "other business support service activities not elsewhere classified" (82990). According to the CH information, there was a name alteration on 2021-07-30 and their previous name was Out Out Promotions. The most recent confirmation statement was filed on 2022-07-28 and last time the accounts were filed was on 28 February 2022.

Venubox Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12875457
Date of Incorporation Sun, 13th Sep 2020
Date of Dissolution Tue, 15th Aug 2023
Industry Advertising agencies
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 11th Aug 2023
Last confirmation statement dated Thu, 28th Jul 2022

Company staff

Mark S.

Position: Director

Appointed: 13 September 2020

Mark G.

Position: Director

Appointed: 13 September 2020

People with significant control

Mark G.

Notified on 13 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 13 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Out Out Promotions July 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-28
Balance Sheet
Cash Bank On Hand21 284
Current Assets27 929
Debtors6 645
Net Assets Liabilities100 543
Other Debtors6 551
Property Plant Equipment56
Other
Accumulated Depreciation Impairment Property Plant Equipment14
Additions Other Than Through Business Combinations Intangible Assets53 500
Additions Other Than Through Business Combinations Property Plant Equipment70
Amounts Owed By Group Undertakings Participating Interests94
Average Number Employees During Period2
Creditors2 668
Depreciation Rate Used For Property Plant Equipment25
Fixed Assets53 556
Increase From Depreciation Charge For Year Property Plant Equipment14
Intangible Assets53 500
Intangible Assets Gross Cost53 500
Net Current Assets Liabilities25 261
Other Creditors1 871
Property Plant Equipment Gross Cost70
Taxation Including Deferred Taxation Balance Sheet Subtotal-21 726
Total Assets Less Current Liabilities78 817
Trade Creditors Trade Payables797
Advances Credits Directors1 121
Advances Credits Made In Period Directors1 121

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Resolution
First Gazette notice for voluntary strike-off
filed on: 30th, May 2023
Free Download (1 page)

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