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Little Venice Limited

Little Venice Limited is an active company incorporated on 16 April 1984 with the registered office located in London, Greater London. Little Venice Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01809054
Private limited company
Age
41 years
Incorporated 16 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
335 City Road
London
EC1V 1LJ
Same address for the past 22 years
Telephone
01905726126
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Artwork Animator & Producer • British • Lives in UK • Born in Jun 1966
Director • British • Lives in Edgware • Born in Sep 1950
Director • None Supplied • British • Lives in UK • Born in Aug 1997
Mr Mansoor Ghatineh
PSC • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Rughaven Limited
Miss Tracy Rose Shaw, , and 1 more are mutual people.
Active
Dancevale Limited
Miss Tracy Rose Shaw is a mutual person.
Active
Prior Packaging (Holdings) Limited
Miss Tracy Rose Shaw and Mr Edward Gerald Shirman are mutual people.
Active
Shirman's Properties Limited
Mr Edward Gerald Shirman is a mutual person.
Active
Shaw Films Ltd
Miss Tracy Rose Shaw is a mutual person.
Active
Lidgate Developments Limited
Miss Tracy Rose Shaw is a mutual person.
Active
J & M Shirman Investments Limited
Mr Edward Gerald Shirman is a mutual person.
Dissolved
Rughaven (2015) Limited
Miss Tracy Rose Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.12M
Decreased by £11.37K (-1%)
Total Liabilities
-£379.88K
Decreased by £7.79K (-2%)
Net Assets
£736.15K
Decreased by £3.58K (-0%)
Debt Ratio (%)
34%
Decreased by 0.35% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Tracy Shaw (PSC) Appointed
2 Years 4 Months Ago on 11 May 2023
Mansoor Ghatineh (PSC) Appointed
2 Years 4 Months Ago on 11 May 2023
Thomas Eugen Shaw (PSC) Resigned
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 May 2022
Get Credit Report
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 9 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Cessation of Thomas Eugen Shaw as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Notification of Mansoor Ghatineh as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Notification of Tracy Shaw as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Micro company accounts made up to 31 May 2021
Submitted on 24 May 2022
Repayment History
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