General information

Name:

Venuefixers Ltd

Office Address:

C/o Frp Advisory Trading Limited Derby House PR1 3JJ Preston

Number: 05434050

Incorporation date: 2005-04-25

Dissolution date: 2023-07-24

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in Preston with reg. no. 05434050. This company was established in 2005. The headquarters of this firm was located at C/o Frp Advisory Trading Limited Derby House. The zip code is PR1 3JJ. This company was dissolved in 2023, which means it had been active for eighteen years. The firm has a history in name changes. Previously this firm had two different names. Up till 2009 this firm was prospering as Venuefixtures and up to that point the company name was Meeting Voice.

Our data regarding this specific enterprise's management reveals that the last two directors were: Helen S. and George C. who became the part of the company on 2013-02-01 and 2005-04-26.

The companies with significant control over this firm were: The Reef Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Blackburn at New Century House, Greenbank Technology Park, Challenge Way, BB1 5QB, Lancashire and was registered as a PSC under the reg no 05166611.

  • Previous company's names
  • Venuefixers Limited 2009-12-18
  • Venuefixtures Limited 2009-12-17
  • Meeting Voice Limited 2005-04-25

Financial data based on annual reports

Company staff

Helen S.

Role: Director

Appointed: 01 February 2013

Latest update: 12 February 2024

George C.

Role: Director

Appointed: 26 April 2005

Latest update: 12 February 2024

People with significant control

The Reef Group Limited
Address: C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England, Wales & Scotland
Registration number 05166611
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 09 May 2022
Confirmation statement last made up date 25 April 2021
Annual Accounts 16 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 16 January 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 January 2014
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Mon, 14th Mar 2022. New Address: Derby House 12 Winckley Square Preston PR1 3JJ. Previous address: C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom (AD01)
filed on: 14th, March 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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