Venir Property Solutions Ltd in Stanley WAKEFIELD

Venir Property Solutions Ltd WAKEFIELD

Founded in 2015, Venir Property Solutions, classified under reg no. 09751085 is an active company. Currently registered at 15 Beaumont Street WF3 4HQ, Wakefield the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Lukasz W., Krzysztof Z.. Of them, Lukasz W., Krzysztof Z. have been with the company the longest, being appointed on 27 August 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Venir Property Solutions Ltd Address / Contact

Office Address	15 Beaumont Street
Office Address2	Stanley
Town	Wakefield
Post code	WF3 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09751085
Date of Incorporation	Thu, 27th Aug 2015
Industry	Other building completion and finishing
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Lukasz W.

Position: Director

Appointed: 27 August 2015

Krzysztof Z.

Position: Director

Appointed: 27 August 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Krzysztof Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lukasz W. This PSC owns 25-50% shares and has 25-50% voting rights.

Krzysztof Z.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lukasz W.

Notified on	6 April 2016
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	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-7 984

Balance Sheet
Cash Bank On Hand	882	594
Current Assets	3 232	20 807	27 875	-2 947	17 306	10 492	10 573	16 998
Debtors	2 350	10 213
Net Assets Liabilities	-7 984	-22 681	-2 847	-18 825	869	-5 113	100	100
Property Plant Equipment	10 835	7 045
Cash Bank In Hand	882
Net Assets Liabilities Including Pension Asset Liability	-7 984
Tangible Fixed Assets	10 835

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-8 084
Shareholder Funds	-7 984

Other
Version Production Software				2 021	2 022		2 022	2 024
Accumulated Depreciation Impairment Property Plant Equipment	2 705	7 280
Additions Other Than Through Business Combinations Property Plant Equipment		785
Average Number Employees During Period		2	2	2	2	2	2	2
Bank Borrowings Overdrafts	5 000	3 086
Creditors	8 822	31 127	41 880	26 282	22 043	19 833	13 950	21 510
Finance Lease Liabilities Present Value Total	13 229	9 406
Fixed Assets		7 045	18 181	12 930	4 098	2 692	1 921	3 111
Increase From Depreciation Charge For Year Property Plant Equipment		4 575
Loans From Directors	6 302	21 893
Net Current Assets Liabilities	-18 819	-20 320	-10 724	-28 179	-3 229	-7 805	-1 821	-3 011
Nominal Value Allotted Share Capital	100	100
Number Shares Allotted	100	100
Other Creditors	890	117
Par Value Share	1	1
Prepayments Accrued Income	-170	-10 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		-10 000	3 281	981	1 508	1 536	1 556	1 501
Property Plant Equipment Gross Cost	13 540	14 325
Taxation Social Security Payable	-3 398	1 971
Total Assets Less Current Liabilities	5 245	-13 275	7 457	-15 249	869	-5 113	100	100
Trade Creditors Trade Payables	28	4 060
Trade Debtors Trade Receivables	2 520	20 213
Creditors Due Within One Year	22 051
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	13 540
Tangible Fixed Assets Cost Or Valuation	13 540
Tangible Fixed Assets Depreciation	2 705
Tangible Fixed Assets Depreciation Charged In Period	2 705

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/26 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/26 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 28th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/08/26 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 11th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/08/26 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 25th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/08/26 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 31st, May 2020	accounts	Free Download (5 pages)
AD01	Address change date: 2019/09/06. New Address: 15 Beaumont Street Stanley Wakefield WF3 4HQ. Previous address: Office 27.11 Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL England filed on: 6th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/26 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (5 pages)
AD01	Address change date: 2019/02/14. New Address: Office 27.11 Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL. Previous address: 8 Manor Farm Grove Leeds West Yorkshire LS10 3RJ United Kingdom filed on: 14th, February 2019	address	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018/09/11 filed on: 11th, September 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 11th, September 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 11th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/26 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/26 filed on: 6th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 27th, August 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation