VENUEBASE LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
VENUEBASE LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Active.
VENUEBASE LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VENUEBASE LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VENUEBASE LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOXHILL FORDE HALL LANE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ADAM WINTON | Mar 1960 | British | Director | 1999-03-19 | CURRENT |
LORRAINE WINTON | Nov 1962 | British | Director | 2017-06-30 | CURRENT |
LORRAINE GINA WINTON | British | Secretary | 1999-03-19 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-26 UNTIL 1999-03-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-26 UNTIL 1999-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lorraine Gina Winton | 2020-07-01 | 11/1962 | Henley-In-Arden Warwickshire | Ownership of shares 25 to 50 percent |
Mr Mark Adam Winton | 2016-04-06 | 3/1960 | Henley In Arden Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Venuebase Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 30-06-2023 | £58,664 Cash £3,100,225 equity |
Venuebase Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-10 | 30-06-2022 | £357,586 Cash £2,999,809 equity |
Venuebase Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-06-2021 | £381,190 Cash £3,276,631 equity |
Venuebase Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 30-06-2020 | £150,868 Cash £3,211,997 equity |
Venuebase Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 30-06-2019 | £227,138 Cash £3,209,846 equity |
Venuebase Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 30-06-2018 | £344,286 Cash £3,208,277 equity |
Venuebase Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 30-06-2017 | £52,372 Cash £3,259,392 equity |
Venuebase Limited - Abbreviated accounts 16.3 | 2016-12-31 | 30-06-2016 | £9,280 Cash £3,210,569 equity |