55 Venn Street Management Limited

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General information

Name:

55 Venn Street Management Ltd

Office Address:

Curzon House 55 Venn Street SW4 0BD London

Number: 05905973

Incorporation date: 2006-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Venn Street Management is a firm situated at SW4 0BD London at Curzon House. This enterprise has been in existence since 2006 and is registered under reg. no. 05905973. This enterprise has been active on the British market for eighteen years now and company last known state is active. The enterprise's registered with SIC code 99999 which means Dormant Company. The firm's latest financial reports describe the period up to 2022/08/31 and the most current confirmation statement was submitted on 2023/08/15.

In order to be able to match the demands of the client base, this particular business is being improved by a team of two directors who are Miranda E. and Min H.. Their joint efforts have been of pivotal importance to this specific business since 2016/06/30. In order to provide support to the directors, this business has been utilizing the expertise of Joanna A. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

Miranda E.

Role: Director

Appointed: 30 June 2016

Latest update: 31 March 2024

Min H.

Role: Director

Appointed: 28 October 2012

Latest update: 31 March 2024

Joanna A.

Role: Secretary

Appointed: 09 June 2012

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Miranda E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Min H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Miranda E.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Min H.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Joanna A.
Notified on 14 August 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 6 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 6 May 2013
Annual Accounts 24 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 24 May 2014
Annual Accounts 3 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 May 2016
Annual Accounts 20 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 May 2017
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/15 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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