Venuebase Limited (registration number 03722071) is a private limited company legally formed on 1999-02-26. This company has its registered office at Foxhill Forde Hall Lane, Ullenhall, Henley-In-Arden B95 5PJ. Venuebase Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Venuebase Limited
Number 03722071
Date of Incorporation: 26th February 1999
End of financial year: 30 June
Address: Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, B95 5PJ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this enterprise, we can name: Mark W. (appointed on 19 March 1999). 1 secretary is present: Mark W. (appointed on 26 January 2024). The official register lists 2 persons of significant control, namely: Mark W. has 1/2 or less of shares, 1/2 or less of voting rights, Lorraine W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 892,273 1,786,840 1,662,672 1,902,586 1,859,938 1,822,575 1,803,844 1,623,582 1,241,164
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 3,130,301 3,210,569 - - - - - - -
Tangible Fixed Assets 2,556,900 2,556,900 - - - - - - -
Total Assets Less Current Liabilities 3,130,301 4,005,401 3,996,056 3,888,273 3,833,174 3,778,657 3,786,623 3,453,133 3,100,225

People with significant control

Mark W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lorraine W.
1 July 2020 - 26 January 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 9th, January 2023 | accounts
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