VENUE WIFI LIMITED
Overview
| Company Name | VENUE WIFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06272441 |
| 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 VENUE WIFI LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is VENUE WIFI LIMITED located?
| Registered Office Address | C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENUE WIFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| SO PURPLE TECH LIMITED | Oct 09, 2012 | Oct 09, 2012 |
| ADSL24 INTERNET LIMITED | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for VENUE WIFI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for VENUE WIFI LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for VENUE WIFI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for So Purple Group Ltd as a person with significant control on Mar 06, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Meadowbank Offices Junction 22 Business Park, Tweedale Way Chadderton Oldham OL9 8EH England to Arbeta 11 Northampton Road Manchester M40 5BP on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 062724410001, created on Jun 18, 2021 | 42 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric Law as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||
Notification of So Purple Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of VENUE WIFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Peter Francis | Director | First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England | United Kingdom | British | Cfo | 207608120001 | ||||
| WHEELDON, Gavin Lloyd | Director | First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England | England | British | Director | 97999530002 | ||||
| BAILEY, Ian Frank | Secretary | 271 Rochdale Road Shaw OL2 7HT Oldham | British | Graphic Designer | 126321940001 | |||||
| WOOD, James | Secretary | 13 Wright Street M35 9PF Failsworth Manchester | British | 119240100001 | ||||||
| WOOD, Mark Andrew | Secretary | 33 Clementina Terrace Currock CA2 4EN Carlisle Cumbria | British | It Technician | 122076240001 | |||||
| BAILEY, Ian Frank | Director | 271 Rochdale Road Shaw OL2 7HT Oldham | United Kingdom | British | Graphic Designer | 126321940001 | ||||
| EVANS, Simon Andrew | Director | Henry Square 221, Old Street St Petersfield OL6 7SR Ashton-Under-Lyne 1 Lancashire | England | British | Chief Operating Officer | 96605720001 | ||||
| LAW, Eric | Director | Junction 22 Business Park, Tweedale Way Chadderton OL9 8EH Oldham Meadowbank Offices England | Spain | American | Vp Worldwide Sales | 203980020001 | ||||
| RATCLIFFE, Simon Richard | Director | Henry Square 221, Old Street St Petersfield OL6 7SR Ashton-Under-Lyne 1 Lancashire United Kingdom | England | British | Director | 171937210001 | ||||
| STANGROOM, Richard Charles Lea | Director | Henry Square 221, Old Street St Petersfield OL6 7SR Ashton-Under-Lyne 1 Lancashire United Kingdom | United Kingdom | British | Director | 171532960001 | ||||
| WILLIAMS, Stephen Glynn | Director | 103 The Fairway New Moston M40 3WT Manchester Lancashire | England | British | Graphic Designer | 106729980001 | ||||
| WOOD, James | Director | 13 Wright Street M35 9PF Failsworth Manchester | British | It Technician | 119240100001 | |||||
| WOOD, Mark Andrew | Director | 33 Clementina Terrace Currock CA2 4EN Carlisle Cumbria | British | It Technician | 122076240001 |
Who are the persons with significant control of VENUE WIFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| So Purple Group Ltd | Apr 06, 2016 | First Floor, Sandringham House Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M England | No | ||||||||||
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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