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Venuebase Limited

Venuebase Limited is an active company incorporated on 26 February 1999 with the registered office located in Henley-in-Arden, Warwickshire. Venuebase Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03722071
Private limited company
Age
26 years
Incorporated 26 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Foxhill Forde Hall Lane
Ullenhall
Henley-In-Arden
Warwickshire
B95 5PJ
Same address for the past 10 years
Telephone
02089546793
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamecheck Limited
Mr Mark Adam Winton is a mutual person.
Active
Questchart Limited
Mr Mark Adam Winton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £988.14K (+1684%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.18M
Decreased by £7.28K (-0%)
Total Liabilities
-£51.43K
Decreased by £33.23K (-39%)
Net Assets
£3.13M
Increased by £25.95K (+1%)
Debt Ratio (%)
2%
Decreased by 1.04% (-39%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Lorraine Gina Winton (PSC) Resigned
1 Year 9 Months Ago on 26 Jan 2024
Lorraine Gina Winton Resigned
1 Year 9 Months Ago on 26 Jan 2024
Lorraine Gina Winton Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Mark Adam Winton Appointed
1 Year 9 Months Ago on 26 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 10 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Appointment of Mr Mark Adam Winton as a secretary on 26 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Lorraine Gina Winton as a secretary on 26 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Lorraine Gina Winton as a director on 26 January 2024
Submitted on 30 Jan 2024
Cessation of Lorraine Gina Winton as a person with significant control on 26 January 2024
Submitted on 30 Jan 2024
Satisfaction of charge 037220710012 in full
Submitted on 10 Mar 2023
Satisfaction of charge 037220710011 in full
Submitted on 10 Mar 2023
Repayment History
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