Venuedirectory.com Limited, London

Venuedirectory.com Limited is a private limited company. Previously, it was named Berry Marketing Services Limited (changed on 2022-06-16). Situated at 5 New Street Square, London EC4A 3TW, this 31 years old company was incorporated on 1993-01-26 and is officially classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this enterprise: Rajeev A. (appointed on 01 June 2022), William N. (appointed on 01 June 2022).
About
Name: Venuedirectory.com Limited
Number: 02783633
Incorporation date: 1993-01-26
End of financial year: 31 December
 
Address: 5 New Street Square
London
EC4A 3TW
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Cvent Europe Limited
1 June 2022
Address 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08434196
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard P.
6 April 2016 - 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
6 April 2016 - 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Simon L.
6 April 2016 - 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 1,060,951 1,341,830 1,632,663 2,327,557 2,389,263 2,752,995
Fixed Assets 542,130 597,364 997,549 1,228,826 1,141,422 1,099,260
Total Assets Less Current Liabilities 727,226 1,080,164 1,618,409 2,222,432 2,798,239 3,092,365

The date for Venuedirectory.com Limited confirmation statement filing is 2024-02-09. The most current confirmation statement was submitted on 2023-01-26. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Cvent Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Street Square, EC4A 3TW London. Richard P. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023 | accounts
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