Venice Fundco Limited
Company Profile
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UnknownVenice Fundco Limited
06924204•Private Limited With Share Capital
45 Colbourne Avenue, Nelson Park, Cramlington, NE231WD
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Incorporated
04/06/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Venice Fundco Limited (06924204) is a private limited with share capital incorporated on 04/06/2009 (16 years old) and registered in cramlington, NE231WD. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/06/2009
NE231WD
Financial Overview
Total Assets
£171.65M
Liabilities
£0
Net Assets
£171.65M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Resolution
Category:Resolution
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2019
Change Sail Address Company With New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Legacy
Category:Capital
Date:13-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2018
Legacy
Category:Insolvency
Date:13-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2014
Resolution
Category:Resolution
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2012
Auditors Resignation Company
Category:Auditors
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date17/03/2025
Latest Accounts31/08/2024
Trading Addresses
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland Ne23 1Wd, NE231WDRegistered
Related Companies
10
Contact
45 Colbourne Avenue, Nelson Park, Cramlington, NE231WD