Introduction
Watch Company
V
VENUE TOOLBOX LIMITED
VENUE TOOLBOX LIMITED is an active company incorporated on 21 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. VENUE TOOLBOX LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
15791974
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 21 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
VENUE MANAGEMENT SYSTEMS LIMITED
From: 21 June 2024To: 18 July 2024
Address
1 Kings Avenue London, N21 3NA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 21 Jun 2024
GEORGIOU, Panayi
LondonN21 3NA
Secretary
21 Jun 2024
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 21 Jun 2024
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
21 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2024
Double A Group Trading Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2024