Venue10 Ltd LONDON


Venue10 started in year 2012 as Private Limited Company with registration number 08309033. The Venue10 company has been functioning successfully for twelve years now and its status is active - proposal to strike off. The firm's office is based in London at Sovereign House. Postal code: WC2H 8HQ.

Venue10 Ltd Address / Contact

Office Address Sovereign House
Office Address2 212-224 Shaftesbury Avenue
Town London
Post code WC2H 8HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08309033
Date of Incorporation Tue, 27th Nov 2012
Industry Activities of professional membership organizations
End of financial Year 30th November
Company age 12 years old
Account next due date Thu, 31st Aug 2023 (232 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Tue, 27th Jun 2023 (2023-06-27)
Last confirmation statement dated Mon, 13th Jun 2022

Company staff

Damian H.

Position: Director

Appointed: 01 September 2013

Simon C.

Position: Director

Appointed: 28 November 2012

Resigned: 13 June 2022

Fenella W.

Position: Director

Appointed: 27 November 2012

Resigned: 06 March 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Damian H. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Simon C. This PSC owns 25-50% shares. Moving on, there is Simon C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Damian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Simon C.

Notified on 7 April 2016
Ceased on 13 June 2022
Nature of control: 25-50% shares

Simon C.

Notified on 6 April 2016
Ceased on 13 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth-12 709-178 081-280 234-371 167     
Balance Sheet
Cash Bank On Hand   24 645     
Current Assets17 822 55 41342 7814 578    
Debtors7 90218 13455 41318 1364 578 251  
Net Assets Liabilities   -371 167-385 248-396 283-400 167-406 349-409 643
Other Debtors   18 1364 578 251  
Property Plant Equipment   348     
Cash Bank In Hand9 920  24 645     
Net Assets Liabilities Including Pension Asset Liability-12 709-178 081-280 234-371 167     
Tangible Fixed Assets20 80027 99015 443348     
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 200     
Profit Loss Account Reserve-13 709-179 081-281 234-389 213     
Shareholder Funds-12 709-178 081-280 234-371 167     
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 0431 391    
Amounts Owed To Related Parties        2 893
Average Number Employees During Period   11    
Creditors   99 09198 40098 40098 40098 40098 400
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -1 391   
Disposals Property Plant Equipment     -1 391   
Increase From Depreciation Charge For Year Property Plant Equipment    348    
Net Current Assets Liabilities17 822-106 784-196 586-272 424-286 848    
Other Creditors   266 222257 089263 083266 459273 734283 230
Property Plant Equipment Gross Cost   1 3911 391    
Taxation Social Security Payable   7 8018 4978 4968 4968 496 
Total Assets Less Current Liabilities38 622-78 794-181 143-272 076-286 848-297 883-301 767-307 949 
Total Borrowings   99 09198 40098 40098 40098 40098 400
Trade Creditors Trade Payables   41 182534277277  
Amount Specific Advance Or Credit Directors   99 09198 400    
Amount Specific Advance Or Credit Made In Period Directors   -196-691    
Consideration For Shares Issued   16 918     
Creditors Due After One Year51 33199 28799 09199 091     
Creditors Due Within One Year 124 918251 999315 205     
Fixed Assets20 80027 99015 443348     
Nominal Value Shares Issued   200     
Number Shares Allotted 1 0001 0001 200     
Number Shares Issued   200     
Par Value Share  11     
Tangible Fixed Assets Additions20 800        
Tangible Fixed Assets Cost Or Valuation20 800        
Share Premium Account   16 846     
Value Shares Allotted 1 0001 0001 200     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 21st, November 2023
Free Download (1 page)

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