VN
VENICE NO.1 LIMITED
ActiveCompany number 09208340
Grantham · Incorporated 8 September 2014
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Last updated on 8 September 2026
Non-life insurance · SIC 65120
Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2015
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Antoine Paul Noel Lafont
Born January 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
1 funding round1 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
3 July 2026
View
Termination Director Company With Name Termination Date
Officers
3 July 2026
View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026
View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2026
View
Legacy
Capital
3 February 2026
View
Legacy
Insolvency
3 February 2026
View
Resolution
Resolution
3 February 2026
View
Accounts With Accounts Type Full
Accounts
30 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025
View
Change Person Director Company With Change Date
Officers
2 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025
View
Accounts With Accounts Type Full
Accounts
29 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024
View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024
View
Accounts With Accounts Type Full
Accounts
12 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023
View
Change Person Director Company With Change Date
Officers
23 November 2022
View
Accounts With Accounts Type Full
Accounts
27 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022
View
Accounts With Accounts Type Full
Accounts
5 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021
View
Change Person Director Company With Change Date
Officers
17 November 2020
View
Accounts With Accounts Type Full
Accounts
13 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020
View
Accounts With Accounts Type Full
Accounts
8 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019
View
Accounts With Accounts Type Full
Accounts
30 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018
View
Accounts With Accounts Type Full
Accounts
28 September 2017
View
Change Person Director Company With Change Date
Officers
24 July 2017
View
Change Person Director Company With Change Date
Officers
29 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017
View
Accounts With Accounts Type Full
Accounts
13 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016
View
Appoint Person Director Company With Name Date
Officers
8 April 2015
View
Appoint Person Director Company With Name Date
Officers
8 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015
View
Capital Allotment Shares
Capital
12 January 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014
View
Change Account Reference Date Company Current Extended
Accounts
8 September 2014
View
Incorporation Company
Incorporation
8 September 2014
View
No filings match this type.
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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