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VENUE TOOLBOX LIMITED

VENUE TOOLBOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENUE TOOLBOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15791974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENUE TOOLBOX LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VENUE TOOLBOX LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VENUE TOOLBOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENUE MANAGEMENT SYSTEMS LIMITEDJun 21, 2024Jun 21, 2024

    What are the latest accounts for VENUE TOOLBOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for VENUE TOOLBOX LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for VENUE TOOLBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with updates

    		5 pagesCS01

    Cessation of Double a Group Trading Limited as a person with significant control on Jun 08, 2026

    		1 pagesPSC07

    Notification of Double a Group Services Limited as a person with significant control on Jun 08, 2026

    		2 pagesPSC02

    Appointment of Mr Panayi Georgiou as a director on May 06, 2026

    		2 pagesAP01

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed venue management systems LIMITED\certificate issued on 18/07/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 21, 2024

    Statement of capital on Jun 21, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VENUE TOOLBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		324303250001
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish232601000001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish263918890001
    KLEANTHOUS, Natasha Anna Victoria
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish321758520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENUE TOOLBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Services Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jun 08, 2026
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04187180
    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.
    Double A Group Trading Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jun 21, 2024
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05140656
    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.
    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