Little Venice Developments Limited. Head office in Sherborne. Check Director.

Little Venice Developments Limited, Sherborne

Little Venice Developments Limited is a private limited company. Registered at Morley House, 36 Acreman Street, Sherborne DT9 3NX, the above-mentioned 11 years old firm was incorporated on 2013-02-13 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this enterprise: Michael P. (appointed on 13 February 2013). Moving on to the secretaries (1 in total), we can name: Sarah C. (appointed on 13 February 2013).

About
Name: Little Venice Developments Limited
Number: 08401626
Incorporation date: 2013-02-13
End of financial year: 31 December


Address:	Morley House 36 Acreman Street Sherborne DT9 3NX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Michael P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,101,286	9,098,057	9,294,231	12,384,784	12,364,990
Fixed Assets	1,581,423	1,582,260	1,581,930	1,581,601	1,581,271
Total Assets Less Current Liabilities	-1,209,122	-2,480,973	-3,975,565	-1,963,926	-3,837,602

The target date for Little Venice Developments Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was filed on 2023-02-13. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Michael P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2024/02/22 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2024/02/22 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2024/02/22 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/13 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 084016260010, created on 2021/07/30 filed on: 5th, August 2021 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 084016260011, created on 2021/07/30 filed on: 5th, August 2021 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084016260009, created on 2018/12/06 filed on: 19th, December 2018 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 084016260008, created on 2018/12/06 filed on: 14th, December 2018 \| mortgage	Free Download (40 pages)
MR04	Charge 084016260004 satisfaction in full. filed on: 7th, December 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 084016260005 satisfaction in full. filed on: 7th, December 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 084016260006 satisfaction in full. filed on: 7th, December 2018 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, March 2016 \| resolution	Free Download
MR01	Registration of charge 084016260007, created on 2016/02/15 filed on: 24th, February 2016 \| mortgage	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/24 capital
MR01	Registration of charge 084016260005, created on 2015/11/10 filed on: 13th, November 2015 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 084016260006, created on 2015/11/10 filed on: 13th, November 2015 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 084016260004, created on 2015/11/10 filed on: 13th, November 2015 \| mortgage	Free Download (31 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
CH03	On 2015/02/13 secretary's details were changed filed on: 19th, February 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 36 Acreman Street Sherborne Dorset DT9 3NX on 2015/02/19 to Morley House 36 Acreman Street Sherborne Dorset DT9 3NX filed on: 19th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/19 capital
CH01	On 2015/02/13 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, February 2015 \| resolution
MR01	Registration of charge 084016260003, created on 2015/01/15 filed on: 30th, January 2015 \| mortgage	Free Download (44 pages)
MR04	Charge 084016260002 satisfaction in full. filed on: 8th, December 2014 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, October 2013 \| resolution	Free Download (1 page)
MR01	Registration of charge 084016260002 filed on: 22nd, October 2013 \| mortgage	Free Download (44 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 7th, August 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, July 2013 \| resolution	Free Download (1 page)
MR01	Registration of charge 084016260001 filed on: 22nd, July 2013 \| mortgage	Free Download (44 pages)
CH01	On 2013/02/19 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2013 \| incorporation	Free Download (26 pages)

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