Venice Fundco Limited. Head office in Cramlington. Check Director.

Venice Fundco Limited, Cramlington

Venice Fundco Limited is a private limited company. Situated at 45 Colbourne Avenue, Nelson Park, Cramlington NE23 1WD, the aforementioned 16 years old enterprise was incorporated on 2009-06-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Erik D. (appointed on 24 January 2025), Imran M. (appointed on 24 January 2025).

About
Name: Venice Fundco Limited
Number: 06924204
Incorporation date: 2009-06-04
End of financial year: 31 August


Address:	45 Colbourne Avenue Nelson Park Cramlington NE23 1WD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Venice Topco Limited

6 April 2016

Address	45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6923445
Nature of control:	75,01-100% shares

The deadline for Venice Fundco Limited confirmation statement filing is 2024-06-18. The most current confirmation statement was submitted on 2023-06-04. The target date for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only firm Venice Topco Limited who owns over 3/4 of shares. This corporate PSC can be reached at Colbourne Avenue, Nelson Park, NE23 1WD Cramlington, Northumberland.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st August 2024 filed on: 20th, March 2025 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 31st August 2024 filed on: 20th, March 2025 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 24th January 2025 filed on: 31st, January 2025 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2025 filed on: 31st, January 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2025 filed on: 31st, January 2025 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th January 2025 filed on: 31st, January 2025 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2023 filed on: 27th, April 2024 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 1st December 2023 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2022 filed on: 4th, September 2023 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 30th September 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 22nd, August 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 29th July 2022: 8357471.00 GBP filed on: 5th, August 2022 \| capital	Free Download (3 pages)
CH01	On 25th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 12th, January 2022 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ on 5th October 2021 to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD filed on: 5th, October 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 27th September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2020 filed on: 26th, May 2021 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 28th September 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd September 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th September 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 27th, July 2020 \| accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX at an unknown date filed on: 27th, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 11th, January 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 30th, April 2018 \| accounts	Free Download (16 pages)
CAP-SS	Solvency Statement dated 26/02/18 filed on: 13th, March 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, March 2018 \| capital	Free Download (1 page)
SH19	Statement of Capital on 13th March 2018: 1174225.00 GBP filed on: 13th, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 13th, March 2018 \| resolution	Free Download (1 page)
CH01	On 16th January 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
CH01	On 16th January 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 16th, June 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2016 filed on: 2nd, August 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd August 2016: 1174225.00 GBP capital
AA	Full accounts for the period ending 31st August 2015 filed on: 5th, January 2016 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 1st September 2015 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2015 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th June 2015 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th June 2015: 1174225.00 GBP capital
AA	Full accounts for the period ending 31st August 2014 filed on: 5th, March 2015 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 31st October 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th October 2014 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd November 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 2nd, September 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 19th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th June 2014: 1174225.00 GBP capital
CH03	On 10th January 2014 secretary's details were changed filed on: 10th, January 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2013 \| resolution	Free Download (17 pages)
AP03	On 3rd September 2013, company appointed a new person to the position of a secretary filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st August 2013 filed on: 3rd, September 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 3rd September 2013 filed on: 3rd, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 5th, July 2012 \| annual return	Free Download (9 pages)
TM02	Secretary's appointment terminated on 5th July 2012 filed on: 5th, July 2012 \| officers	Free Download (1 page)
AP04	On 19th June 2012, company appointed a new person to the position of a secretary filed on: 19th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, February 2012 \| accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 13th, February 2012 \| auditors	Free Download (1 page)
SH01	Statement of Capital on 9th December 2011: 1174225.00 GBP filed on: 12th, January 2012 \| capital	Free Download (5 pages)
AP01	New director was appointed on 20th September 2011 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
CH01	On 1st January 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, March 2011 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 3rd November 2010 filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2010 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th October 2010 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP03	On 28th September 2010, company appointed a new person to the position of a secretary filed on: 28th, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th August 2010 filed on: 11th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2010 filed on: 29th, June 2010 \| annual return	Free Download (1 page)
288a	On 25th September 2009 Secretary appointed filed on: 25th, September 2009 \| officers	Free Download (1 page)
288b	On 24th September 2009 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
288a	On 5th August 2009 Secretary appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, August 2009 \| incorporation	Free Download (8 pages)
123	Nc inc already adjusted 24/07/09 filed on: 5th, August 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 5th, August 2009 \| resolution	Free Download (10 pages)
288a	On 5th August 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2009 \| incorporation	Free Download (18 pages)

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