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.
Office Address | 128 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||||
Cash Bank On Hand | 21 714 | 57 966 | 35 731 | 90 398 | 225 092 |
Current Assets | 29 246 | 68 340 | 53 149 | 166 376 | 230 792 |
Debtors | 7 532 | 10 374 | 17 418 | 75 978 | 5 700 |
Net Assets Liabilities | 13 166 | 37 791 | 30 054 | 115 098 | 162 195 |
Other | |||||
Average Number Employees During Period | 2 | 2 | 2 | 4 | 4 |
Corporation Tax Payable | 7 048 | 36 175 | |||
Creditors | 16 080 | 30 549 | 23 095 | 51 278 | 68 597 |
Net Current Assets Liabilities | 13 166 | 37 791 | 30 054 | 115 098 | 162 195 |
Other Creditors | 4 554 | 9 269 | 8 614 | 11 131 | 19 493 |
Other Taxation Social Security Payable | 11 526 | 21 280 | 14 481 | 3 972 | 45 402 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Trade Creditors Trade Payables | 3 702 | ||||
Trade Debtors Trade Receivables | 7 532 | 10 374 | 17 418 | 75 978 | 5 700 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 20th May 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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