Venice No.1 Limited in GRANTHAM

Venice No.1 Limited GRANTHAM

Founded in 2014, Venice No.1, classified under reg no. 09208340 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Michael A., Andrew S. and Antoine L.. Of them, Antoine L. has been with the company the longest, being appointed on 8 September 2014 and Michael A. and Andrew S. have been with the company for the least time - from 8 April 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Venice No.1 Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09208340
Date of Incorporation	Mon, 8th Sep 2014
Industry	Non-life insurance
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Michael A.

Position: Director

Appointed: 08 April 2015

Andrew S.

Position: Director

Appointed: 08 April 2015

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 08 September 2014

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 08 September 2014

Antoine L.

Position: Director

Appointed: 08 September 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Antoine L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antoine L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 5th Jan 2024 filed on: 7th, February 2024	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Tue, 7th Feb 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On Tue, 22nd Nov 2022 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Mon, 7th Feb 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Sun, 7th Feb 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 28th Sep 2020 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Fri, 7th Feb 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Thu, 7th Feb 2019 filed on: 7th, February 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Wed, 7th Feb 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (32 pages)
CH01	On Mon, 10th Jul 2017 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
CH01	On Wed, 29th Mar 2017 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 7th Feb 2017 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (7 pages)
AP01	On Wed, 8th Apr 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
AP01	On Wed, 8th Apr 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Jan 2015: 1199101.00 GBP filed on: 12th, January 2015	capital	Free Download (3 pages)
MR01	Registration of charge 092083400001, created on Fri, 26th Sep 2014 filed on: 30th, September 2014	mortgage	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 100.00 GBP	capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 8th, September 2014	accounts	Free Download (1 page)

Venice No.1 Limited GRANTHAM

Venice No.1 Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Andrew S.

Fidentia Nominees Limited

Fidentia Trustees Limited

Antoine L.

People with significant control

Company filings

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