Venetas Consultants Ltd LONDON


Venetas Consultants Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 3 directors.
Director Georges T., appointed on 16 March 2021. Director David C., appointed on 21 May 2018. Director Roland V., appointed on 21 May 2018.
The company is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The last confirmation statement was filed on 2023-05-20 and the deadline for the following filing is 2024-06-03. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Venetas Consultants Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11372771
Date of Incorporation Mon, 21st May 2018
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Georges T.

Position: Director

Appointed: 16 March 2021

David C.

Position: Director

Appointed: 21 May 2018

Roland V.

Position: Director

Appointed: 21 May 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Georges T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roland V., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Georges T.

Notified on 16 March 2021
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roland V.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand21 71457 96635 73190 398225 092
Current Assets29 24668 34053 149166 376230 792
Debtors7 53210 37417 41875 9785 700
Net Assets Liabilities13 16637 79130 054115 098162 195
Other
Average Number Employees During Period22244
Corporation Tax Payable  7 04836 175 
Creditors16 08030 54923 09551 27868 597
Net Current Assets Liabilities13 16637 79130 054115 098162 195
Other Creditors4 5549 2698 61411 13119 493
Other Taxation Social Security Payable11 52621 28014 4813 97245 402
Par Value Share11111
Trade Creditors Trade Payables    3 702
Trade Debtors Trade Receivables7 53210 37417 41875 9785 700

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th May 2023
filed on: 14th, June 2023
Free Download (3 pages)

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