VENUESIM LIMITED - LEICESTER


Company Profile Company Filings

Overview

VENUESIM LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
VENUESIM LIMITED was incorporated 14 years ago on 30/04/2009 and has the registered number: 06893118. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

VENUESIM LIMITED - LEICESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O DR. MARIO GONGORA
THE INNOVATION CENTRE
LEICESTER
LE1 5XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

C/O DR. MARIO GONGORA

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIO GONGORA Mar 1964 British Director 2009-12-22 CURRENT
DE MONTFORT UNIVERSITY HIGHER EDUCATION AUTHORITY Corporate Director 2009-04-30 UNTIL 2009-12-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-04-30 UNTIL 2009-04-30 RESIGNED
DR DEREK ADEYEMI PALMER Oct 1964 British Director 2012-02-29 UNTIL 2017-09-18 RESIGNED
MR DAVID ANDREW SMYTH Jan 1968 British Director 2009-12-22 UNTIL 2010-11-19 RESIGNED
MR TIM DAVID WILDER JENNER Jul 1962 British Director 2010-01-27 UNTIL 2018-05-24 RESIGNED
PROFESSOR MARK GORDON DELAP HURLEY Sep 1957 British Director 2009-04-30 UNTIL 2011-07-31 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-04-30 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braveheart Academic Seed Funding General Partner Limited 2016-04-30 - 2023-02-01 Normanton   Ownership of shares 25 to 50 percent
Dr. Mario Augusto Gongora 2016-04-30 5/1964 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
De Montfort University Higher Education Authority 2016-04-30 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Venuesim Limited - Accounts to registrar (filleted) - small 22.3 2023-04-14 31-07-2022 £-119,608 equity
Venuesim Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-07-2021 £-112,013 equity
Venuesim Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-07-2020 £-103,079 equity
Venuesim Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-07-2019 £-91,523 equity
Venuesim Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-07-2018 £-90,407 equity
Venuesim Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 31-07-2017 £-95,218 equity
Venuesim Limited - Abbreviated accounts 16.3 2017-04-22 31-07-2016 £18,372 Cash £-85,414 equity
Venuesim Limited - Limited company - abbreviated - 11.9 2016-04-19 31-07-2015 £28,278 Cash £-77,901 equity

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