Venuedirectory.com Limited in London, EC4A 3TW

Description

Data updated on: 01-11-2023

Situated at 5 New Street Square, London EC4A 3TW Venuedirectory.com Limited is classified as a Private Limited Company issued a 02783633 registration number. The company was started on 1993-01-26. This company currently known as Venuedirectory.com Limited, was earlier known as Berry Marketing Services. The transformation has taken place in 2022-06-16. This enterprise's SIC code is 62090 which means Other information technology service activities. Its most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-26.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 3 transactions from worth at least 500 pounds each, amounting to £2,905 in total. The company also worked with the Newcastle City Council (1 transaction worth £765 in total) and the Birmingham City (1 transaction worth £762 in total). Venuedirectory was the service provided to the Brighton & Hove City Council covering the following areas: Miscellaneous Expenses and Supplies And Services was also the service provided to the Newcastle City Council Council covering the following areas: Cw Civic Services Catering.

There seems to be a team of two directors overseeing the following company at the moment, specifically Rajeev A. and William N. who have been executing the directors duties for two years.

Previous company's names
Venuedirectory.com Limited 2022-06-16
Berry Marketing Services Limited 1993-01-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency

Balance Sheet
Cash Bank On Hand	604 079	976 035	1 024 624	1 063 298	1 324 522	1 691 045
Current Assets	1 060 951	1 341 830	1 632 663	2 327 557	2 389 263	2 752 995
Debtors	453 242	365 795	608 039	1 264 259	1 064 741	1 061 950
Net Assets Liabilities	651 396	1 040 066	1 540 325	2 128 914	2 698 876	2 973 335
Other Debtors	46 257	28 390	82 683	195 044	182 792	189 014
Property Plant Equipment	36 585	34 175	29 053	57 050	48 285	46 778
Total Inventories	3 630

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	875 393	1 138 670	1 396 691	2 395 869	-1 052	-2 104
Accumulated Depreciation Impairment Property Plant Equipment	352 478	360 952	55 773	96 317	109 204	115 595
Acquired Through Business Combinations Intangible Assets				795 940
Additions Other Than Through Business Combinations Intangible Assets		320 921	482 379	-10 523	460 714	414 182
Additions Other Than Through Business Combinations Property Plant Equipment		6 476	5 501	38 638	5 272	12 238
Amounts Owed By Related Parties			75 000	486 607	541 192	631 941
Amounts Owed To Related Parties				2 000	2 000	2 000
Average Number Employees During Period				45	36	36
Creditors	875 855	859 030	1 011 803	1 333 951	722 975	751 471
Deferred Income			853 256	1 070 862	472 817	578 242
Deferred Tax Liabilities	75 830	40 098	78 084	93 518	99 363	119 030
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-313 323	-2 185	-974	-6 139
Disposals Property Plant Equipment		-412	-315 802	-3 613	-1 150	-7 356
Fixed Assets	542 130	597 364	997 549	1 228 826	1 141 422	1 099 260
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				33 516
Increase From Amortisation Charge For Year Intangible Assets		263 277	258 021	330 541	-1 052	-1 052
Increase From Depreciation Charge For Year Property Plant Equipment		8 474	8 144	10 433	13 861	12 530
Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets				668 637
Intangible Assets	505 545	563 189	787 547	1 180 299	1 091 137	-8 419
Intangible Assets Gross Cost	1 380 938	1 701 859	2 184 238	-10 523	-10 523	-10 523
Investments Fixed Assets			180 949	2 000	2 000	2 000
Investments In Subsidiaries		180 949	180 949	2 000	2 000	2 000
Net Current Assets Liabilities	185 096	482 800	620 860	993 606	1 666 288	2 001 524
Number Shares Issued Fully Paid	9 000	9 000	9 000	9 000	9 000	9 000
Other Creditors	80			1 076
Other Payables Accrued Expenses	716 535	726 731	6 290	14 944	14 772	7 300
Ownership Interest In Subsidiary Percent			100	100	100	100
Par Value Share		0	0	0	0	0
Prepayments	740	5 509	8 485	11 743	5 681	8 442
Property Plant Equipment Gross Cost	389 063	395 127	84 826	153 367	157 489	162 373
Provisions For Liabilities Balance Sheet Subtotal					99 363	119 030
Taxation Social Security Payable	128 505	88 862	105 183	164 671	187 753	116 034
Total Assets Less Current Liabilities	727 226	1 080 164	1 618 409	2 222 432	2 798 239	3 092 365
Trade Creditors Trade Payables	30 735	42 078	43 654	28 613	21 445	42 320
Trade Debtors Trade Receivables	406 245	331 896	441 871	570 865	335 076	232 553
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment				32 296
Unpaid Contributions To Pension Schemes		1 359	3 420	6 128	5 569	5 575

Company staff

Rajeev A.

Role: Director

Appointed: 01 June 2022

Latest update: 17 February 2024

Role: Corporate Nominee Secretary

Appointed: 26 January 1993

Resigned: 26 January 1993

Address: London, NW8 8EP

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Cvent Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 08434196.

Cvent Europe Limited

Address: 5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 08434196

Notified on 1 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard P.

Notified on 6 April 2016

Ceased on 1 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael B.

Notified on 6 April 2016

Ceased on 1 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon L.

Notified on 6 April 2016

Ceased on 1 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Birmingham City	1	£ 762.00
2014-06-20	3001876499		£ 762.00
2013	Brighton & Hove City	1	£ 995.00
2013-06-14	PAY00576660		£ 995.00	Miscellaneous Expenses
2011	Brighton & Hove City	1	£ 1 015.00
2011-09-28	PAY00417082		£ 1 015.00	Miscellaneous Expenses
2010	Brighton & Hove City	1	£ 895.00
2010-08-20	03967357		£ 895.00	Supplies And Services
2010	Newcastle City Council	1	£ 765.00
2010-08-26	4788946		£ 765.00	Cw Civic Services Catering

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Birmingham City

£ 762.00

2014-06-20

3001876499

£ 762.00

2013

Brighton & Hove City

£ 995.00

2013-06-14

PAY00576660

£ 995.00

Miscellaneous Expenses

2011

Brighton & Hove City

£ 1 015.00

2011-09-28

PAY00417082

£ 1 015.00

Miscellaneous Expenses

2010

Brighton & Hove City

£ 895.00

2010-08-20

03967357

£ 895.00

Supplies And Services

2010

Newcastle City Council

£ 765.00

2010-08-26

4788946

£ 765.00

Cw Civic Services Catering

Venuedirectory.com Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rajeev A.

William N.

Tim C.

Heather S.

Carol W.

Simon L.

Michael B.

Simon L.

David M.

Kathleen P.

Richard P.

Swift Incorporations Limited

People with significant control

Cvent Europe Limited

Richard P.

Michael B.

Simon L.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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