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Venuedirectory.Com Limited

Venuedirectory.Com Limited is an active company incorporated on 26 January 1993 with the registered office located in London, City of London. Venuedirectory.Com Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783633
Private limited company
Age
32 years
Incorporated 26 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Enterprise House 21 Oxford Road Bournemouth BH8 8EY United Kingdom
Telephone
01202375501
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jan 1975
Director • Software Ceo • American • Lives in United States • Born in Jul 1969
Director • SVP, Chief Financial Officer, Treasurer • American • Lives in United States • Born in Dec 1969
Cvent Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A B C Connection Limited
William Joseph Newman Iii and Katherine Mary Wagner are mutual people.
Active
Cvent Europe Ltd
Katherine Mary Wagner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.67M
Increased by £863.17K (+31%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£8.44M
Increased by £904.05K (+12%)
Total Liabilities
-£2.45M
Increased by £960.59K (+65%)
Net Assets
£6M
Decreased by £56.54K (-1%)
Debt Ratio (%)
29%
Increased by 9.27% (+47%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Katherine Mary Wagner Appointed
9 Months Ago on 11 Nov 2024
William Joseph Newman Iii Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
A Person with Significant Control (PSC) Resigned
3 Years Ago on 1 Jun 2022
Simon Mark Lester (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Katherine Mary Wagner as a director on 11 November 2024
Submitted on 9 Dec 2024
Termination of appointment of William Joseph Newman Iii as a director on 1 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Registration of charge 027836330004, created on 20 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 13 Feb 2023
Notification of Cvent Europe Limited as a person with significant control on 1 June 2022
Submitted on 22 Sep 2022
Cessation of Richard John Berry Parkin as a person with significant control on 1 June 2022
Submitted on 22 Sep 2022
Repayment History
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