General information

Name:

Venuebase Ltd

Office Address:

Foxhill Forde Hall Lane Ullenhall B95 5PJ Henley-in-arden

Number: 03722071

Incorporation date: 1999-02-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was founded is 1999-02-26. Started under company registration number 03722071, this company is considered a Private Limited Company. You may visit the main office of this company during its opening hours under the following location: Foxhill Forde Hall Lane Ullenhall, B95 5PJ Henley-in-arden. This business's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to Thursday 30th June 2022 and the most current confirmation statement was submitted on Sunday 26th February 2023.

In the following firm, just about all of director's tasks have so far been performed by Mark W. who was appointed twenty five years ago. The following firm had been led by Lorraine W. up until January 2024. To provide support to the directors, the firm has been utilizing the skills of Mark W. as a secretary since January 2024.

Financial data based on annual reports

Company staff

Mark W.

Role: Secretary

Appointed: 26 January 2024

Latest update: 16 April 2024

Mark W.

Role: Director

Appointed: 19 March 1999

Latest update: 16 April 2024

People with significant control

Mark W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lorraine W.
Notified on 1 July 2020
Ceased on 26 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts Birmingham Llp

Address:

Sterling House 71 Francis Road Edgbaston

Post code:

B16 8SP

City / Town:

Birmingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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