Venn Records Limited BERKHAMSTED


Venn Records started in year 2014 as Private Limited Company with registration number 09154249. The Venn Records company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Berkhamsted at 86 High Street. Postal code: HP4 2BW.

Venn Records Limited Address / Contact

Office Address 86 High Street
Town Berkhamsted
Post code HP4 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09154249
Date of Incorporation Wed, 30th Jul 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 13th Aug 2023 (2023-08-13)
Last confirmation statement dated Sat, 30th Jul 2022

Company staff

Laurent B.

Position: Secretary

Appointed: 30 July 2014

Laurent B.

Position: Director

Appointed: 30 July 2014

Ian D.

Position: Director

Appointed: 30 July 2014

William J.

Position: Director

Appointed: 30 July 2014

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Laurent B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurent B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth3 4321 797      
Balance Sheet
Current Assets6 0302 3582 0831 78110 58512 42815 80215 550
Net Assets Liabilities  1 2171 2217 844-65212 36113 098
Cash Bank In Hand3 228206      
Debtors1 0021 002      
Net Assets Liabilities Including Pension Asset Liability3 4321 797      
Stocks Inventory1 8001 150      
Reserves/Capital
Called Up Share Capital1 0021 002      
Profit Loss Account Reserve2 430795      
Shareholder Funds3 4321 797      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5401 08012 9141 7402 340
Average Number Employees During Period    3333
Creditors  8665601 6611662 470496
Fixed Assets      768384
Net Current Assets Liabilities3 4321 7971 2171 2218 92412 26215 80215 550
Total Assets Less Current Liabilities3 4321 7971 2171 7618 92412 26216 57015 934
Creditors Due Within One Year2 598561      
Number Shares Allotted1 0021 002      
Share Capital Allotted Called Up Paid1 0021 002      
Value Shares Allotted11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 24th, October 2023
Free Download (1 page)

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