Venue Management Systems Limited
Company Profile
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MicroVenue Management Systems Limited
05148463•Private Limited With Share Capital
1 Kings Avenue, London, N213NA
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Incorporated
08/06/2004
Company Age
21 years
Directors
3
Employees
3
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Venue Management Systems Limited (05148463) is a private limited with share capital incorporated on 08/06/2004 (21 years old) and registered in london, N213NA. The company operates under SIC code 62020 - information technology consultancy activities.
Venue management - the complete management system for your venue.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 08/06/2004
N213NA
3 employees
Financial Overview
Total Assets
£365.8K
Liabilities
£22.2K
Net Assets
£343.6K
Cash
£135.0K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Filed Documents
69
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2024
Change Of Name Notice
Category:Change Of Name
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2017
Auditors Resignation Company
Category:Auditors
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Address
Date:09-06-2006
Legacy
Category:Address
Date:09-06-2006
Legacy
Category:Address
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Incorporation Company
Category:Incorporation
Date:08-06-2004
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
1 Kings Avenue, London, N213NARegistered
Related Companies
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