Venice Marbles Ltd

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General information

Name:

Venice Marbles Limited

Office Address:

Edc House Fifth Way HA9 0DE Wembley

Number: 03756037

Incorporation date: 1999-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Venice Marbles Ltd. This company first started twenty five years ago and was registered with 03756037 as its registration number. This headquarters of this company is based in Wembley. You may find them at Edc House, Fifth Way. This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The latest accounts cover the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was filed on Wed, 16th Aug 2023.

This business owes its accomplishments and unending development to a group of two directors, specifically Mohanad A. and Hamze E., who have been controlling the company since July 2022.

Hamze E. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mohanad A.

Role: Director

Appointed: 18 July 2022

Latest update: 1 April 2024

Hamze E.

Role: Director

Appointed: 01 March 2022

Latest update: 1 April 2024

People with significant control

Hamze E.
Notified on 1 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mohammad A.
Notified on 1 March 2022
Ceased on 30 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Yousef M.
Notified on 5 June 2017
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 July 2013
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 May 2015
Annual Accounts 01 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 01 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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