Venice Fundco Limited. net worth, address, company information. Free

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Venice Fundco Limited (number 06924204) is a private limited company started on 2009-06-04 in England. This company is located at 45 Colbourne Avenue, Nelson Park, Cramlington NE23 1WD. Venice Fundco Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Venice Fundco Limited
Number	06924204
Date of Incorporation:	4th June 2009
End of financial year:	31 August
Address:	45 Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Philip J. (appointed on 01 December 2023), Kimberly C. (appointment date: 30 September 2022). The Companies House reports 1 person of significant control - Venice Topco Limited, a corporation that can be found at Colbourne Avenue, Nelson Park, NE23 1WD Cramlington, Northumberland. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Venice Topco Limited

6 April 2016

Address	45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6923445
Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 1st December 2023 filed on: 19th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st December 2023 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2022 filed on: 4th, September 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 30th September 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 22nd, August 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 29th July 2022: 8357471.00 GBP filed on: 5th, August 2022 \| capital	Free Download (3 pages)
(CH01) On 25th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2021 filed on: 12th, January 2022 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ on 5th October 2021 to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD filed on: 5th, October 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st September 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2020 filed on: 26th, May 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 3rd September 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th September 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2019 filed on: 27th, July 2020 \| accounts	Free Download (17 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX at an unknown date filed on: 27th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2018 filed on: 11th, January 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 30th, April 2018 \| accounts	Free Download (16 pages)
(SH19) Statement of Capital on 13th March 2018: 1174225.00 GBP filed on: 13th, March 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, March 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/02/18 filed on: 13th, March 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 13th, March 2018 \| resolution	Free Download (1 page)
(CH01) On 16th January 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 16th January 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2016 filed on: 16th, June 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2016 filed on: 2nd, August 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st August 2015 filed on: 5th, January 2016 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 1st September 2015 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st September 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2015 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2015 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th June 2015: 1174225.00 GBP capital
(AA) Full accounts for the period ending 31st August 2014 filed on: 5th, March 2015 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 31st October 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd November 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th October 2014 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 2nd, September 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2013 filed on: 19th, August 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2014 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
(CH03) On 10th January 2014 secretary's details were changed filed on: 10th, January 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2013 \| resolution	Free Download (17 pages)
(TM02) Secretary's appointment terminated on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st August 2013 filed on: 3rd, September 2013 \| accounts	Free Download (1 page)
(AP03) On 3rd September 2013, company appointed a new person to the position of a secretary filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Park Row Leeds LS1 5AB on 3rd September 2013 filed on: 3rd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2012 filed on: 5th, July 2012 \| annual return	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 5th July 2012 filed on: 5th, July 2012 \| officers	Free Download (1 page)
(AP04) On 19th June 2012, company appointed a new person to the position of a secretary filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 16th, February 2012 \| accounts	Free Download (18 pages)
(AUD) Resignation of an auditor filed on: 13th, February 2012 \| auditors	Free Download (1 page)
(SH01) Statement of Capital on 9th December 2011: 1174225.00 GBP filed on: 12th, January 2012 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 20th September 2011 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2011 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 21st, March 2011 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 3rd November 2010 filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd November 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 6th October 2010 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AP03) On 28th September 2010, company appointed a new person to the position of a secretary filed on: 28th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th August 2010 filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 4th June 2010 filed on: 29th, June 2010 \| annual return	Free Download (1 page)
(288a) On 25th September 2009 Secretary appointed filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288b) On 24th September 2009 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
(288a) On 5th August 2009 Secretary appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 5th, August 2009 \| resolution	Free Download (10 pages)
(123) Nc inc already adjusted 24/07/09 filed on: 5th, August 2009 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, August 2009 \| incorporation	Free Download (8 pages)
(288a) On 5th August 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, June 2009 \| incorporation	Free Download (18 pages)

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