Venue 5 Limited

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venue 5 limited
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Micro

Venue 5 Limited

05425075Private Limited With Share Capital

Europa House 45 Rowdell Road, Northolt, UB56AG
Incorporated

15/04/2005

Company Age

21 years

Directors

3

Employees

34

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Venue 5 Limited (05425075) is a private limited with share capital incorporated on 15/04/2005 (21 years old) and registered in northolt, UB56AG. The company operates under SIC code 56101 and is classified as Micro.

Our menu offers delightful dishes from the indian subcontinent as well as indo-chinese specialist fusion dishes which have become legendary with our clientele. the venue 5 bar serves unique alcoholic and non-alcoholic cocktails, as well as a wide range of spirits and fine wines. if it s an exception...

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 15/04/2005
UB56AG
34 employees

Financial Overview

Total Assets

£644.4K

Liabilities

£3.14M

Net Assets

£-2.50M

Est. Turnover

£852.1K

AI Estimated
Unreported
Cash

£11.0K

Key Metrics

34

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Address
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Accounts
Date:01-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2006
Legacy
Category:Capital
Date:10-05-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Address
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Incorporation Company
Category:Incorporation
Date:15-04-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date02/07/2025
Latest Accounts30/09/2024

Trading Addresses

Europa House, 45 Rowdell Road, Northolt, UB56AGRegistered

Contact

02084291155
venue.com
Europa House 45 Rowdell Road, Northolt, UB56AG