Venance Limited. Head office in Hythe. Check Director.

Venance Limited, Hythe

Venance Limited is a private limited company. Situated at 15 Alexandra Corniche, Hythe CT21 5RW, this 15 years old firm was incorporated on 2009-02-04 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this firm: Roy H. (appointed on 25 February 2009).

About
Name: Venance Limited
Number: 06810302
Incorporation date: 2009-02-04
End of financial year: 31 December


Address:	15 Alexandra Corniche Hythe CT21 5RW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Roy H.

1 June 2016

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

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The deadline for Venance Limited confirmation statement filing is 2024-02-18. The last confirmation statement was submitted on 2023-02-04. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on December 1, 2020 filed on: 10th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
AP04	On May 28, 2015 - new secretary appointed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 28, 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, February 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
CH01	On March 10, 2012 director's details were changed filed on: 10th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, November 2011 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on November 3, 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AP04	On November 2, 2011 - new secretary appointed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 13th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (9 pages)
288a	On March 5, 2009 Director appointed filed on: 5th, March 2009 \| officers	Free Download (2 pages)
288b	On March 5, 2009 Appointment terminated director filed on: 5th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2009 \| incorporation	Free Download (7 pages)

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