Venue Sourcing Limited. net worth, address, company information. Free

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Venue Sourcing Limited (Companies House Registration Number 07797813) is a private limited company established on 2011-10-05 in England. The business is registered at 5 Pitch Pond Close, Knotty Green, Beaconsfield HP9 1XY. Having undergone a change in 2014-02-21, the previous name the firm used was Mandate Consulting (Uk) Ltd.. Venue Sourcing Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 82301 - "activities of exhibition and fair organisers".

Company details

Name	Venue Sourcing Limited
Number	07797813
Date of Incorporation:	October 5, 2011
End of financial year:	31 May
Address:	5 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY
SIC code:	70229 - Management consultancy activities other than financial management 82301 - Activities of exhibition and fair organisers

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Ella C. (in the company from 16 January 2020), Kevin C. (appointment date: 25 July 2014), Lucie C. (appointed on 05 October 2011). The official register reports 2 persons of significant control, namely: Lucie C. has over 3/4 of shares, Kevin C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	7,908	13,724	23,650	9,406	5,004	13,328	20,959	13,884	11,477	1,837
Fixed Assets	-	-	36,900	27,216	17,324	10,354	1,974	1,317	2,666	25,255	22,403	19,352
Total Assets Less Current Liabilities	-	-	41,371	36,663	36,082	18,314	3,870	4,784	15,962	31,663	-	-
Intangible Fixed Assets	-	-	32,000	24,000	16,000	-	-	-	-	-	-	-
Shareholder Funds	1	1	18	46	119	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	4,900	3,216	1,324	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-

People with significant control

Lucie C.

6 April 2016

Nature of control:	75,01-100% shares

Kevin C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 15 Hatch Lane Chingford London England E4 6LP on 12th April 2023 to 5 Pitch Pond Close Knotty Green Beaconsfield Bucks HP9 1XY filed on: 12th, April 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2022 filed on: 21st, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 26th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th October 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 8th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th October 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 16th January 2020: 1.00 GBP filed on: 22nd, January 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 16th January 2020 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 8th, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th October 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 15th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th October 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 5th October 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 19th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 5th October 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2015 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 18th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2014 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th October 2014: 1.00 GBP capital
(AP01) New director was appointed on 25th July 2014 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st May 2014 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 13th, June 2014 \| accounts	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, February 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mandate consulting (uk) LTD.certificate issued on 21/02/14 filed on: 21st, February 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 13th February 2014 change of name
(AR01) Annual return with complete list of members, drawn up to 5th October 2013 filed on: 23rd, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd October 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from the Unit 391B Hale End Road Woodford Green Essex IG8 9LS on 29th November 2012 filed on: 29th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th October 2012 filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, October 2011 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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