VENUESIM LIMITED
Overview
| Company Name | VENUESIM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06893118 |
| 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 VENUESIM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VENUESIM LIMITED located?
| Registered Office Address | c/o C/O DR. MARIO GONGORA The Innovation Centre Oxford Street LE1 5XY Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENUESIM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for VENUESIM LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for VENUESIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Braveheart Academic Seed Funding General Partner Limited as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Tim David Wilder Jenner as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Derek Adeyemi Palmer as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of VENUESIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONGORA, Mario | Director | c/o C/O Dr. Mario Gongora Oxford Street LE1 5XY Leicester The Innovation Centre United Kingdom | United Kingdom | British | Director | 149578840002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 138013680001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||
| HURLEY, Mark Gordon Delap | Director | Oakridge Gaulby LE7 9BB Leicester Leicestershire | United Kingdom | British | Director | 155665150001 | ||||
| JENNER, Tim David Wilder | Director | Rectory Lane SO20 8AB Broughton Waterside Hampshire | England | British | Company Director | 161086320001 | ||||
| PALMER, Derek Adeyemi, Dr | Director | c/o C/O Dr. Mario Gongora Oxford Street LE1 5XY Leicester The Innovation Centre United Kingdom | United Kingdom | British | Company Director | 82429820001 | ||||
| SMYTH, David Andrew | Director | Aintree Road CV37 9FU Stratford-Upon-Avon 40 Warwickshire United Kingdom | United Kingdom | British | Company Director | 128444230001 | ||||
| DE MONTFORT UNIVERSITY HIGHER EDUCATION AUTHORITY | Director | Oxford Street LE1 5XY Leicester Innovation House Leicestershire England | 139162920001 |
Who are the persons with significant control of VENUESIM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braveheart Academic Seed Funding General Partner Limited | Apr 30, 2016 | Ripley Drive WF6 1QT Normanton Metic House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Mario Augusto Gongora | Apr 30, 2016 | c/o C/O DR. MARIO GONGORA Oxford Street LE1 5XY Leicester The Innovation Centre | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| De Montfort University Higher Education Authority | Apr 30, 2016 | The Gateway LE1 9BH Leicester Trinity House 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