Introduction
Watch Company
V
VENUE 5 (FREEHOLD) LIMITED
VENUE 5 (FREEHOLD) LIMITED is an active company incorporated on 27 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VENUE 5 (FREEHOLD) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15525429
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 27 February 2024 - 30 September 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
12 John Street London, WC1N 2EB,
Previous Addresses
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 27 February 2024To: 16 October 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AMIN, Atulkumar Shantilal
ActiveCornwall Avenue, LondonN3 1LF
Born December 1950
Director
Appointed 27 Feb 2024
AMIN, Atulkumar Shantilal
Cornwall Avenue, LondonN3 1LF
Born December 1950
Director
27 Feb 2024
Active
PATEL, Jitendrakumar Maganbhai
ActiveCornwall Avenue, LondonN3 1LF
Born August 1952
Director
Appointed 17 Apr 2024
PATEL, Jitendrakumar Maganbhai
Cornwall Avenue, LondonN3 1LF
Born August 1952
Director
17 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
45 Rowdell Road, MiddlesexUB5 6AG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Feb 2024
Empire Bespoke Foods Limited
45 Rowdell Road, MiddlesexUB5 6AG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Feb 2024
Active
Linkform Limited
ActiveJohn Street, LondonWC1N 2EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Linkform Limited
John Street, LondonWC1N 2EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2025
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024