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VENETIA BOOKS LTD - 37, Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 06960263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37
- Warren Street
- London
- W1T 6AD
- United Kingdom 37, Warren Street, London, W1T 6AD, United Kingdom UK
Management
- Managing Directors
- EVANS, Harriet
- Company secretaries
- EVANS, Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-13
- Age Of Company 2009-07-13 15 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Miss Harriet Evans
- Miss Harriet Evans
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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VENETIA BOOKS LTD Company Description
- VENETIA BOOKS LTD is a ltd registered in United Kingdom with the Company reg no 06960263. Its current trading status is "live". It was registered 2009-07-13. It has declared SIC or NACE codes as "90030". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 37 .
Get VENETIA BOOKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venetia Books Ltd - 37, Warren Street, London, W1T 6AD, United Kingdom
- 2009-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENETIA BOOKS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06960263#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06960263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06960263#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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change-person-director-company-with-change-date (2019-12-27) - CH01
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change-to-a-person-with-significant-control (2019-12-27) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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change-person-secretary-company-with-change-date (2016-03-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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change-person-secretary-company-with-change-date (2015-09-29) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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change-account-reference-date-company-previous-shortened (2011-08-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-person-secretary-company-with-change-date (2010-07-16) - CH03
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keyboard_arrow_right 2009
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legacy (2009-08-25) - 288a
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legacy (2009-07-25) - 288a
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legacy (2009-07-23) - 288b
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incorporation-company (2009-07-13) - NEWINC
