Venuedirectory.Com Limited
Company Profile
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SmallVenuedirectory.com Limited
02783633•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
26/01/1993
Company Age
33 years
Directors
2
Employees
23
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Venuedirectory.com Limited (02783633) is a private limited with share capital incorporated on 26/01/1993 (33 years old) and registered in london, EC4A3TW. The company operates under SIC code 62090 - other information technology service activities.
Venue directory is now part of cvent!-------founded in 1993, venue directory is a leading uk-based venue sourcing platform, offering the largest mice booking and venue database in the uk, with over 100,000 venues comprising 400,000 unique meeting and event spaces in 170 countries. the company also p...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 26/01/1993
EC4A3TW
23 employees
Financial Overview
Total Assets
£9.89M
Liabilities
£2.75M
Net Assets
£7.14M
Est. Turnover
£5.98M
AI Estimated
Unreported
Cash
£5.25M
Key Metrics
23
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2022
Change Of Name Notice
Category:Change Of Name
Date:16-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:10-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Capital Cancellation Shares
Category:Capital
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Legacy
Category:Mortgage
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:24-07-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Enterprise House, 21 Oxford Road, Bournemouth, Dorset, BH88EY
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