Professional Venue Solutions Limited. Head office in Tring. Check Director.

Professional Venue Solutions Limited, Tring

Professional Venue Solutions Limited is a private limited company. Located at Bridgeway House, Icknield Way Business Estate, Tring HP23 4JX, this 20 years old company was incorporated on 2003-10-17 and is officially classified as "activities of conference organisers" (SIC code: 82302).
3 directors can be found in this enterprise: Jason Y. (appointed on 01 March 2005), Julian L. (appointed on 10 January 2005), Claire L. (appointed on 27 June 2004). When it comes to the secretaries (1 in total), we can name: Jason Y. (appointed on 28 June 2004).

About
Name: Professional Venue Solutions Limited
Number: 04936273
Incorporation date: 2003-10-17
End of financial year: 31 January


Address:	Bridgeway House Icknield Way Business Estate Tring HP23 4JX
SIC code:	82302 - Activities of conference organisers

Company staff

People with significant control

Professional Solutions Group Limited

18 August 2020

Address	Bridgeway House Icknield Way Business Estate, Tring, HP23 4JX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12093120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Professional Apartment Solutions Ltd

8 August 2019 - 18 August 2020

Address	C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, 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	12145632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian L.

6 April 2016 - 8 August 2019

Nature of control:	50,01-75% shares

Claire L.

6 April 2016 - 8 August 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	869,587	1,004,930	629,460	576,379	855,077	2,253,590	2,516,963	2,608,822
Total Assets Less Current Liabilities	1,416,644	1,481,217	1,372,204	1,901,914	2,956,422	1,883,463	1,612,205	1,943,866

The date for Professional Venue Solutions Limited confirmation statement filing is 2024-10-04. The previous one was sent on 2023-09-20. The date for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Professional Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Icknield Way Business Estate, HP23 4JX Tring. Professional Apartment Solutions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at First Floor, Radius House, 51 Clarendon Road, WD17 1HP Watford. Julian L. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 12th, October 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 18th, October 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
CH01	On 5th November 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
CH01	On 5th November 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: 17th October 2017. New Address: Bridgeway House Icknield Way Business Estate Tring Herts HP23 4JX. Previous address: 1 Clifton Court, Corner Hall Hemel Hempstead Herts HP3 9XY filed on: 17th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 9th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th October 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 4th October 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th October 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th October 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th October 2013: 1000.00 GBP capital
AR01	Annual return drawn up to 4th October 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 8th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th October 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, August 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 21st, October 2010 \| accounts	Free Download (4 pages)
CH03	On 4th October 2010 secretary's details were changed filed on: 4th, October 2010 \| officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 4th, October 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th October 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
CH01	On 6th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On 6th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th October 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 6th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 5th, December 2008 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 7th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 900 shares on 31st January 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 6th October 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, September 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 12/04/06 from: 6 crossways berkhamsted hertfordshire HP4 3NH filed on: 12th, April 2006 \| address	Free Download (1 page)
363a	Annual return up to 6th October 2005 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 23rd, September 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/01/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 24th, May 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 24th, May 2005 \| accounts	Free Download (2 pages)
288a	On 8th March 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On 14th January 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
363(288)	21st December 2004 Annual return (Director's particulars changed) annual return
287	Registered office changed on 30/07/04 from: 62 the copse hemel hempstead hertfordshire HP1 2TA filed on: 30th, July 2004 \| address	Free Download (1 page)
288b	On 5th July 2004 Secretary resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
288b	On 5th July 2004 Director resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
288a	On 5th July 2004 New director appointed filed on: 5th, July 2004 \| officers	Free Download (2 pages)
288a	On 5th July 2004 New secretary appointed filed on: 5th, July 2004 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 17th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2003 \| incorporation	Free Download (17 pages)
288b	On 17th October 2003 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)

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