VENETIA BOOKS LTD

Overview

Company Name	VENETIA BOOKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06960263
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENETIA BOOKS LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is VENETIA BOOKS LTD located?

Registered Office Address	Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VENETIA BOOKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VENETIA BOOKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for VENETIA BOOKS LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Secretary's details changed for Ms Linda Evans on Jun 24, 2024	1 pages	CH03

Jun 24, 2024	Change of details for Miss Harriet Julia Evans as a person with significant control on Jun 24, 2024	2 pages	PSC04

Jun 24, 2024	Director's details changed for Miss Harriet Julia Evans on Jun 24, 2024	2 pages	CH01

Jun 24, 2024	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 24, 2024	1 pages	AD01

Nov 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Director's details changed for Miss Harriet Evans on Jun 23, 2022	2 pages	CH01

Jul 04, 2022	Change of details for Miss Harriet Evans as a person with significant control on Jun 23, 2022	2 pages	PSC04

Dec 28, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Director's details changed for Miss Harriet Evans on Dec 20, 2019	2 pages	CH01

Dec 27, 2019	Change of details for Miss Harriet Evans as a person with significant control on Dec 20, 2019	2 pages	PSC04

Nov 22, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 31, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of VENETIA BOOKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Linda Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Jul 18, 2009		Secretary	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom		British		Editor	140409980001
EVANS, Harriet Julia Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Jul 13, 2009		Director	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	England	British	1974-4	Director	139805080005
DAVIS, Andrew Simon Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	Jul 13, 2009	Jul 13, 2009	Director	Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENETIA BOOKS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Harriet Julia Evans Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Apr 06, 2016	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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