General information

Name:

Venuesim Ltd

Office Address:

The Innovation Centre Oxford Street LE1 5XY Leicester

Number: 06893118

Incorporation date: 2009-04-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Leicester with reg. no. 06893118. This company was set up in 2009. The headquarters of this company is situated at The Innovation Centre Oxford Street. The post code for this address is LE1 5XY. This business's classified under the NACE and SIC code 62090, that means Other information technology service activities. 2022-07-31 is the last time when the accounts were reported.

Right now, this particular limited company has one director: Mario G., who was designated to this position on 2009-12-22. The following limited company had been directed by Derek P. until 7 years ago. Additionally another director, including Tim J. quit on 2018-05-24.

Executives who control the firm include: Mario G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. De Montfort University Higher Education Authority owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at The Gateway, LE1 9BH and was registered as a PSC under the registration number Xn85208.

Financial data based on annual reports

Company staff

Mario G.

Role: Director

Appointed: 22 December 2009

Latest update: 7 March 2024

People with significant control

Mario G.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
De Montfort University Higher Education Authority
Address: Trinity House The Gateway, Leicester, LE1 9BH, England
Legal authority Education Reform Act 1988, Schedule 2 Under Charities Act 1993
Legal form Higher Education Corporation, Except Charity
Country registered Not Applicable
Place registered Not Applicable
Registration number Xn85208
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Braveheart Academic Seed Funding General Partner Limited
Address: Metic House Ripley Drive, Normanton, WF6 1QT, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Notified on 30 April 2016
Ceased on 1 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 15 April 2016
Annual Accounts 14 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 28 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023-02-01 (PSC07)
filed on: 9th, May 2023
persons with significant control
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Brockhurst Davies Limited

Address:

11 The Office Village North Road

Post code:

LE11 1QJ

City / Town:

Loughborough

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

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