Venuebase Limited

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Micro

Venuebase Limited

03722071•Private Limited With Share Capital

Flat 7 12 Well Court, London, EC4M9DN
Website

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Incorporated

26/02/1999

Company Age

27 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Venuebase Limited (03722071) is a private limited with share capital incorporated on 26/02/1999 (27 years old) and registered in london, EC4M9DN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/02/1999
EC4M9DN
2 employees

Financial Overview

Total Assets

£3.21M

Liabilities

£184.3K

Net Assets

£3.02M

Cash

£1.53M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
mark adam winton
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Legacy
Category:Mortgage
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Mortgage
Date:13-12-2003
Legacy
Category:Mortgage
Date:01-09-2003
Legacy
Category:Mortgage
Date:30-05-2003
Legacy
Category:Mortgage
Date:30-05-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Mortgage
Date:06-07-2000
Legacy
Category:Mortgage
Date:06-07-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Accounts
Date:24-12-1999
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Mortgage
Date:18-08-1999
Legacy
Category:Mortgage
Date:31-07-1999
Legacy
Category:Mortgage
Date:03-07-1999
Legacy
Category:Mortgage
Date:29-06-1999
Legacy
Category:Capital
Date:14-06-1999
Legacy
Category:Address
Date:16-04-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

Flat 7, 12 Well Court, London, EC4M9DNRegistered

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Contact

www.venuebase-info.co.uk
Flat 7 12 Well Court, London, EC4M9DN