Intelligent Venue Solutions Limited. Head office in Cheltenham. Check Director.

Intelligent Venue Solutions Limited, Cheltenham

Intelligent Venue Solutions Limited is a private limited company. Registered at Brent House, 382 Gloucester Road, Cheltenham GL51 7AY, the above-mentioned 18 years old business was incorporated on 2005-06-23 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Paul P. (appointed on 24 March 2010).

About
Name: Intelligent Venue Solutions Limited
Number: 05488975
Incorporation date: 2005-06-23
End of financial year: 30 June


Address:	Brent House 382 Gloucester Road Cheltenham GL51 7AY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Iain C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	22,943	29,594	108,373	72,228	121,660	-	-	-	122,823	177,278	162,113	206,340
Number Shares Allotted	-	71	71	71	71	71	-	-	-	-	-	-
Shareholder Funds	-28,098	-7,285	108	128	-5,022	-31,860	-	-	-	-	-	-
Tangible Fixed Assets	1	18,518	13,257	23,343	14,626	2,187	-	-	-	-	-	-
Total Assets Less Current Liabilities	-28,098	-7,285	2,759	4,797	-2,097	-31,860	2,881	10,256	7,402	65,223	44,785	50,979

The date for Intelligent Venue Solutions Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was filed on 2023-06-23. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Paul P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Iain C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download
AA01	Previous accounting period extended from March 31, 2016 to June 30, 2016 filed on: 29th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 71.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on November 23, 2011 - 71.00 GBP filed on: 23rd, November 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 23rd, November 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 23rd, November 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, July 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on March 24, 2010: 104.00 GBP filed on: 31st, March 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 21, 2008 filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/08/2008 from hillside dock lane bredon nr tewkesbury gloucestershire GL20 7LG filed on: 20th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/05/2008 from bpl house the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ filed on: 14th, May 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on July 10, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on July 10, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, October 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 18/07/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU filed on: 18th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU filed on: 18th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: bromley house, rutherford way swindon village cheltenham gloucestershire GL51 9TU filed on: 18th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: bromley house, rutherford way swindon village cheltenham gloucestershire GL51 9TU filed on: 18th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, July 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (16 pages)

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