Venetia Books Ltd. net worth, address, company information. Free

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Venetia Books Ltd (number 06960263) is a private limited company established on 2009-07-13 originating in United Kingdom. The business is located at 37 Warren Street, London W1T 6AD. Venetia Books Ltd is operating under Standard Industrial Classification: 90030 - "artistic creation".

Company details

Name	Venetia Books Ltd
Number	06960263
Date of Incorporation:	2009-07-13
End of financial year:	31 March
Address:	37 Warren Street, London, W1T 6AD
SIC code:	90030 - Artistic creation

Moving to the 1 managing director that can be found in the business, we can name: Harriet E. (in the company from 13 July 2009). 1 secretary is there in the company: Linda E. (appointed on 18 July 2009). The Companies House reports 1 person of significant control - Harriet E., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	65,768	135,048	135,048	57,491	54,673	131,962	64,179	58,344	38,786	33,509	30,380
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-
Fixed Assets	1,948	-	1,461	-	-	-	-	-	-	-	-
Shareholder Funds	47,607	-	108,094	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,948	1,461	1,461	876	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	47,607	-	108,094	-	-	-	-	-	-	-	-

People with significant control

Harriet E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
(CH01) On Thu, 23rd Jun 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 23rd Jun 2022 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 20th Dec 2019 filed on: 27th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 20th Dec 2019 director's details were changed filed on: 27th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 22nd, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 29th Jun 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 29th Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 29th Jun 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 31st Jul 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(CH03) On Thu, 17th Mar 2016 secretary's details were changed filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on Thu, 17th Mar 2016 to 37 Warren Street London W1T 6AD filed on: 17th, March 2016 \| address	Free Download (1 page)
(CH01) On Thu, 17th Mar 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 29th Sep 2015: 1.00 GBP capital
(CH01) On Mon, 13th Jul 2015 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(CH03) On Mon, 13th Jul 2015 secretary's details were changed filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 8th Sep 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, October 2011 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 16th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On Fri, 27th Aug 2010 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 26th Jul 2011. Old Address: C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA filed on: 26th, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 16th, July 2010 \| officers	Free Download (1 page)
(288a) On Tue, 25th Aug 2009 Secretary appointed filed on: 25th, August 2009 \| officers	Free Download (1 page)
(288a) On Sat, 25th Jul 2009 Director appointed filed on: 25th, July 2009 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Jul 2009 Appointment terminated director filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, July 2009 \| incorporation	Free Download (17 pages)

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