VENOM LIMITED
Overview
| Company Name | VENOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03776844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENOM LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VENOM LIMITED located?
| Registered Office Address | Solution House Sandon Road Therfield SG8 9RE Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTVILLE LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for VENOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for VENOM LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for VENOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 14 pages | AA | ||||||||||
Registration of charge 037768440008, created on Jun 03, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher John Garwood as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Susan Jean Dawson as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Thomas Edward Hodge as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dawson Garwood Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Edward Hodge as a director on Dec 23, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of VENOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Simon Robert Andrew | Secretary | Sandon Road Therfield SG8 9RE Royston Solution House Hertfordshire | British | Commercial Director | 119638930001 | |||||
| DAWSON, Simon Robert Andrew | Director | Sandon Road Therfield SG8 9RE Royston Solution House Hertfordshire | United Kingdom | British | Commercial Director | 119638930001 | ||||
| HODGE, Thomas Edward | Director | Sandon Road Therfield SG8 9RE Royston Solution House Hertfordshire | England | British | Sales Director | 212605440001 | ||||
| BARRY, Christine Ann | Secretary | Bee Farm Nuthampstead SG8 8NB Royston Hertfordshire | British | Company Director | 68071260001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WILLIAMS, Steven Victor Leonard | Secretary | Bury Farm Cottage Bury End, Nuthampstead SG8 8NG Royston Hertfordshire | British | Company Director | 66131060001 | |||||
| BARRY, Christine Ann | Director | Bee Farm Nuthampstead SG8 8NB Royston Hertfordshire | England | British | Company Director | 68071260001 | ||||
| DAWSON, Susan Jean | Director | Ravenscroft Heath Lane SG13 7PT Hertford Heath Hertfordshire | United Kingdom | British | Sales Director | 154842470001 | ||||
| GARWOOD, Christopher John | Director | Sandon Road Therfield SG8 9RE Royston Solution House Hertfordshire | England | British | Managing Director | 154398090002 | ||||
| HODGE, Thomas Edward | Director | Sandon Road Therfield SG8 9TKR Royston Solution House Herts Uk | Uk | British | Sales Director | 185379310001 | ||||
| WILLIAMS, Lynn | Director | Bury Farm Cottage Bury End, Nuthampstead SG8 8NG Royston Hertfordshire | British | Company Secretary | 66837040001 | |||||
| WILLIAMS, Steven Victor Leonard | Director | Bury Farm Cottage Bury End, Nuthampstead SG8 8NG Royston Hertfordshire | British | Company Director | 66131060001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CUDA LIMITED | Director | The Bee Farm Nuthampstead SG8 8NB Royston Hertfordshire | 119638730001 |
Who are the persons with significant control of VENOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawson Garwood Limited | Apr 06, 2016 | Sandon Road Therfield SG8 9RE Royston Solution House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0