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Venue 360 Limited

Venue 360 Limited is an active company incorporated on 22 March 2011 with the registered office located in Luton, Bedfordshire. Venue 360 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07573682
Private limited by guarantee without share capital
Age
14 years
Incorporated 22 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
20 Gipsy Lane
Luton
Bedfordshire
LU1 3JH
Same address since incorporation
Telephone
01582418873
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • Consultant • British • Lives in England • Born in Aug 1946
Director • Accounts Assistant • British • Lives in England • Born in Sep 1971
Director • Purchasing Director • British • Lives in England • Born in May 1959
Director • Ceo • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vauxhall Recreation Club Limited
Mr Dermot Anthony Carey and Jonathan Giles Reep are mutual people.
Active
Taylor Walton No.1 Limited
Mr Dermot Anthony Carey is a mutual person.
Active
Rmig Nominees
Charles James Nicholas Angus is a mutual person.
Active
RMBI Pension Trust Limited
Charles James Nicholas Angus is a mutual person.
Active
The Masonic Mutual Limited
Charles James Nicholas Angus is a mutual person.
Active
MCF Trading Limited
Charles James Nicholas Angus is a mutual person.
Active
Taylor Walton LLP
Mr Dermot Anthony Carey is a mutual person.
Active
02092894 Limited
Charles James Nicholas Angus is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£535.35K
Decreased by £170.06K (-24%)
Turnover
£1.94M
Increased by £134.28K (+7%)
Employees
58
Increased by 2 (+4%)
Total Assets
£4.29M
Increased by £4.09K (0%)
Total Liabilities
-£460.74K
Increased by £15.3K (+3%)
Net Assets
£3.83M
Decreased by £11.21K (-0%)
Debt Ratio (%)
11%
Increased by 0.35% (+3%)
Latest Activity
Jonathan Giles Reep Resigned
1 Month Ago on 15 Sep 2025
Jason Roger Goodall (PSC) Appointed
1 Month Ago on 12 Sep 2025
Mr Jason Roger Goodall Appointed
1 Month Ago on 11 Sep 2025
Jonathan Giles Reep (PSC) Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Medium Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Get Credit Report
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Documents
Notification of Jason Roger Goodall as a person with significant control on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Jonathan Giles Reep as a director on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Jonathan Giles Reep as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Jason Roger Goodall as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 26 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Repayment History
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