VB

VENETIA BOOKS LTD

Active

Company number 06960263

London, United Kingdom · Incorporated 13 July 2009

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Last updated on 31 March 2026

Artistic creation · SIC 90030

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Harriet Julia Evans
Born April 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Person Secretary Company With Change Date
Officers
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Secretary Company With Change Date
Officers
17 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Secretary Company With Change Date
Officers
29 September 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 July 2010 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
23 July 2009 View
Incorporation Company
Incorporation
13 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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