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Venue Management Systems Limited

Venue Management Systems Limited is an active company incorporated on 8 June 2004 with the registered office located in London, Greater London. Venue Management Systems Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05148463
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 6 years
Telephone
01559 363979
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Jan 1966
Double A Group Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Anthony Andrew Kleanthous is a mutual person.
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Mr Gregory John Parker is a mutual person.
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Mr Gregory John Parker is a mutual person.
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Mr Anthony Andrew Kleanthous is a mutual person.
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Brands
Venue Management Systems
VMS is a software and hardware solution for managing venues that sell tickets, take bookings, and manage access.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£135K
Decreased by £91.68K (-40%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£365.8K
Increased by £107.6K (+42%)
Total Liabilities
-£22.18K
Decreased by £13.83K (-38%)
Net Assets
£343.62K
Increased by £121.43K (+55%)
Debt Ratio (%)
6%
Decreased by 7.88% (-57%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Panayi Georgiou Appointed
2 Years 2 Months Ago on 27 Jun 2023
Mahendra Patel Resigned
2 Years 2 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Small Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Change of name notice
Submitted on 18 Jul 2024
Certificate of change of name
Submitted on 18 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 May 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 28 Sep 2023
Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
Submitted on 4 Jul 2023
Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
Submitted on 4 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 23 September 2022 with updates
Submitted on 23 Sep 2022
Repayment History
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