Venice Investment Limited in London, EC2M 1QS

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www.veniceinvestment.co.uk

Description

Data updated on: 01-11-2023

Venice Investment Limited can be reached at London at 17th Floor Dashwood House. You can find the company by the area code - EC2M 1QS. Venice Investment's incorporation dates back to year 2011. This enterprise is registered under the number 07549766 and their current status is active. This enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2023/03/31 is the last time the company accounts were reported.

For this particular limited company, the full scope of director's assignments have so far been carried out by Sherwyn K. who was arranged to perform management duties three years ago. For ten years Andrea L., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation in 2021. What is more another director, namely Massimo M. quit in November 2013. Another limited company has been appointed as one of the secretaries of this company: Entreprenor Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	187	144	293	58 034	145 500

Balance Sheet
Cash Bank On Hand					123 341	150 180	152 928	159 122	162 632	213 021	375 457	375 798
Current Assets	63 687	10 990	128 362	66 493	154 970	150 180	152 928	159 122	162 632	213 021	375 457	375 798
Debtors	39 333	6 928	82 078		31 629
Net Assets Liabilities					141 345	137 827	142 888	148 848	154 343	196 195	329 647	354 892
Property Plant Equipment					630	440	60
Cash Bank In Hand	24 354	4 062	46 284	66 493	123 341
Net Assets Liabilities Including Pension Asset Liability	187	244	293	58 034	145 500
Tangible Fixed Assets	2 956	2 325	2 225	1 694	630

Capital & Reserves
Called Up Share Capital	100	100	100	56 000	56 000
Profit Loss Account Reserve	87	144	193	2 034	87 630
Shareholder Funds	187	144	293	58 034	145 500

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 574	1 289	9 831	31 282	6 228
Accumulated Depreciation Impairment Property Plant Equipment							380
Administrative Expenses						161 803	163 551	173 594	254 458	308 526	232 821	388 855
Average Number Employees During Period								1	2	2	1	1
Bank Borrowings Overdrafts										5 599 092
Creditors					17 000	2 693	17 000	17 000	17 000	5 616 092	9 847 637	9 953 008
Disposals Property Plant Equipment						190		60
Fixed Assets	2 956	2 325	2 225	1 694	630	440	60			5 599 097	9 823 109	9 928 330
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						2 752	289	-1 418	1 574	-58	94	-1 306
Gross Profit Loss						175 250	168 308	181 835	261 188	360 256	397 435	421 543
Increase Decrease Due To Transfers Between Classes Intangible Assets										5 599 097
Increase From Depreciation Charge For Year Property Plant Equipment							380
Intangible Assets										5 599 097	9 823 109	9 928 330
Intangible Assets Gross Cost										5 599 097	9 823 109	9 928 330
Net Current Assets Liabilities	-2 769	-2 181	-2 032	56 340	161 870	154 387	159 828	167 422	172 632	223 021	385 457	385 798
Operating Profit Loss						13 447	4 757	8 241	6 730	51 730	164 614	32 688
Other Creditors									17 000	17 000
Other Interest Receivable Similar Income Finance Income						16	15	43	54	11	26	91
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				6 870	6 900	6 900	6 900	8 300	10 000	10 000	10 000	10 000
Profit Loss						13 463	4 772	8 284	5 495	41 910	133 358	26 551
Profit Loss On Ordinary Activities Before Tax						13 463	4 772	8 284	6 784	51 741	164 640	32 779
Property Plant Equipment Gross Cost					630	440	440
Tax Tax Credit On Profit Or Loss On Ordinary Activities									1 289	9 831	31 282	6 228
Total Additions Including From Business Combinations Intangible Assets											4 224 012	105 221
Total Assets Less Current Liabilities	187	144	293	58 034	162 500	154 827	159 888	167 422	172 632	5 822 118	10 208 566	10 314 128
Turnover Revenue									261 188	360 256
Creditors Due Within One Year	66 456	13 171	130 394	17 023
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Creditors Due After One Year					17 000
Other Aggregate Reserves					1 870
Other Debtors Due After One Year		6 900	6 900
Tangible Fixed Assets Additions			550
Tangible Fixed Assets Cost Or Valuation	2 956	2 956	3 706	3 706	1 694
Tangible Fixed Assets Depreciation		631	1 481	2 012	1 064
Tangible Fixed Assets Depreciation Charged In Period		631	650	531	1 064

Company staff

Entreprenor Limited

Role: Corporate Secretary

Appointed: 01 August 2022

Address: York Street, London, W1H 1DP, England

Latest update: 9 January 2024

Sherwyn K.

Role: Director

Appointed: 25 March 2021

Latest update: 9 January 2024

People with significant control

Executives who have control over the firm are as follows: Andrea L. owns 1/2 or less of company shares. Gian M. owns over 1/2 to 3/4 of company shares .

Andrea L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Gian M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 08 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	08 December 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 November 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	4 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Venice Investment Limited

General information

Name:

Office Address:

Contact information

Website

www.veniceinvestment.co.uk

Description

Financial data based on annual reports

Company staff

Entreprenor Limited

Sherwyn K.

Andrea L.

Massimo M.

People with significant control

Andrea L.

Gian M.

Accounts Documents

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