Venari Land Limited LONDON


Venari Land Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-12, this 4-year-old company is run by 2 directors.
Director John D., appointed on 08 December 2023. Director Timothy L., appointed on 08 December 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-11 and the due date for the subsequent filing is 2023-12-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Venari Land Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12360797
Date of Incorporation Thu, 12th Dec 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

John D.

Position: Director

Appointed: 08 December 2023

Timothy L.

Position: Director

Appointed: 08 December 2023

Guy W.

Position: Director

Appointed: 12 December 2019

Resigned: 08 December 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Welcome Break Services Limited from Newport Pagnell, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Guy W. This PSC has significiant influence or control over the company,.

Welcome Break Services Limited

2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 04099292
Notified on 8 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guy W.

Notified on 12 December 2019
Ceased on 8 December 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 72150 276172 728
Net Assets Liabilities111
Other
Average Number Employees During Period111
Creditors1 7202259 634
Net Current Assets Liabilities150 051163 094
Total Assets Less Current Liabilities150 051163 094

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 11th December 2023
filed on: 19th, December 2023
Free Download (4 pages)

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