Venn Software Limited LONDON


Founded in 2009, Venn Software, classified under reg no. 06855377 is an active company. Currently registered at 131 Crosslet Vale SE10 8DL, London the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

The company has one director. Ellen M., appointed on 23 March 2009. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Venn Software Limited Address / Contact

Office Address 131 Crosslet Vale
Office Address2 Greenwich
Town London
Post code SE10 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06855377
Date of Incorporation Mon, 23rd Mar 2009
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 15 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Ellen M.

Position: Director

Appointed: 23 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Ellen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ellen M.

Notified on 23 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth8 8995 28130 205       
Balance Sheet
Cash Bank In Hand46 71516 94840 423       
Cash Bank On Hand  40 42357 55929 53972 16262 26340 5254 7527 254
Current Assets46 71521 19848 12364 68446 96981 21262 31343 10213 25713 240
Debtors 4 2507 7007 12517 4309 050502 5778 5055 986
Property Plant Equipment  7845884411 8831 4121 059795596
Tangible Fixed Assets4931 045784       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve8 7995 18130 105       
Shareholder Funds8 8995 28130 205       
Other
Amount Specific Advance Or Credit Directors  4485413050505018 
Amount Specific Advance Or Credit Made In Period Directors   42 74384 12116 6659 3079 3075 76168
Amount Specific Advance Or Credit Repaid In Period Directors   42 83683 55016 6459 3079 3075 82950
Accrued Liabilities Deferred Income  439658      
Accumulated Depreciation Impairment Property Plant Equipment  1 2851 4811 6282 2562 7273 0803 3443 543
Average Number Employees During Period   1111111
Corporation Tax Payable  14 04512 844      
Creditors  18 70217 64218 05815 1648 704 18-17
Creditors Due Within One Year38 30916 96218 702       
Dividends Paid   34 568    4 250 
Increase From Depreciation Charge For Year Property Plant Equipment   196147628471353264199
Net Current Assets Liabilities8 4064 23629 42147 04228 91166 04853 60943 10213 23913 257
Number Shares Allotted 100100       
Number Shares Issued Fully Paid    100100100100100100
Par Value Share 11 111111
Prepayments Accrued Income  7 7007 125      
Profit Loss   51 993    -25 877 
Property Plant Equipment Gross Cost  2 0692 0692 0694 1394 1394 1394 139 
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation 2 069        
Tangible Fixed Assets Depreciation 1 0241 285       
Tangible Fixed Assets Depreciation Charged In Period  261       
Total Additions Including From Business Combinations Property Plant Equipment     2 070    
Total Assets Less Current Liabilities8 8995 28130 20547 63029 35267 93155 02144 16114 03413 853

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-03-23
filed on: 11th, April 2023
Free Download (3 pages)

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