Rendezvous Venue Ltd is a private limited company situated at 32 University Court, Buckingham Close, London W5 1TZ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 1 director.
Director Amir N., appointed on 26 February 2024.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-10-15 and the deadline for the subsequent filing is 2024-10-29. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 29 July 2024.
| Office Address | 32 University Court |
| Office Address2 | Buckingham Close |
| Town | London |
| Post code | W5 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 11626187 |
| Date of Incorporation | Tue, 16th Oct 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 29th October |
| Company age | 6 years old |
| Account next due date | Mon, 29th Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 26 February 2024
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Amir N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amir N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amir N.
| Notified on | 29 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amir N.
| Notified on | 16 October 2018 |
| Ceased on | 29 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 4 000 | 4 000 | 66 774 | 70 446 |
| Net Assets Liabilities | 18 601 | 18 601 | -11 289 | -16 277 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 650 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 1 |
| Creditors | 200 | 200 | 87 546 | 94 379 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 483 | 10 306 | ||
| Total Assets Less Current Liabilities | 18 801 | 18 801 | -11 289 | -13 627 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Fixed Assets | 15 000 | 15 000 | ||
| Net Current Assets Liabilities | 3 800 | 3 800 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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