Venice Topco Limited

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Venice Topco Limited

06923445•Private Limited With Share Capital

45 Colbourne Avenue, Nelson Park, Cramlington, NE231WD
Website

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Incorporated

03/06/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Venice Topco Limited (06923445) is a private limited with share capital incorporated on 03/06/2009 (16 years old) and registered in cramlington, NE231WD. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/06/2009
NE231WD

Financial Overview

Total Assets

£57.54M

Liabilities

£0

Net Assets

£57.54M

Cash

£49.0K

Key Metrics

4

Directors

5

Shareholders

Board of Directors

4
P
paul james o'connell
director
K
kimberly sue chase-hubbard
director
I
imran khalid malik
director
E
erik martin de greef
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Legacy
Category:Insolvency
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-08-2024
Legacy
Category:Insolvency
Date:20-08-2024
Legacy
Category:Capital
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2023
Legacy
Category:Capital
Date:24-08-2023
Legacy
Category:Insolvency
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2021
Legacy
Category:Capital
Date:16-11-2021
Legacy
Category:Insolvency
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
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 Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Secretary 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 Updates
Category:Confirmation Statement
Date:03-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Confirmation Statement With 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:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2018
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
Legacy
Category:Miscellaneous
Date:12-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Legacy
Category:Return
Date:15-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
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
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
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Legacy
Category:Change Of Name
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

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

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Contact

venicepaparazzi.com
45 Colbourne Avenue, Nelson Park, Cramlington, NE231WD