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Venetian Consulting Limited

Venetian Consulting Limited is a liquidation company incorporated on 12 December 2012 with the registered office located in Norwich, Norfolk. Venetian Consulting Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08329067
Private limited company
Age
12 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2021 (4 years ago)
Next confirmation dated 30 June 2022
Was due on 14 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking RH5 5RR England
Telephone
01372386193
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1966
Director • Managing Director • British • Lives in England • Born in Jan 1966
Mrs Juley Sangster
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown CS Limited
Mr Michael John Reeves is a mutual person.
Active
Dakah Limited
Mr David Michael Nash is a mutual person.
Active
Venetian FM Limited
Mr David Michael Nash is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£11.61K
Decreased by £777 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£80.34K
Increased by £43.96K (+121%)
Total Liabilities
-£79.93K
Increased by £44.12K (+123%)
Net Assets
£411
Decreased by £163 (-28%)
Debt Ratio (%)
99%
Increased by 1.07% (+1%)
Latest Activity
Registered Address Changed
3 Years Ago on 1 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Mr Michael Reeves Details Changed
4 Years Ago on 12 May 2021
Miss Juley Sangster (PSC) Details Changed
4 Years Ago on 12 May 2021
Full Accounts Submitted
5 Years Ago on 26 Aug 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
David Michael Nash (PSC) Appointed
6 Years Ago on 22 Jul 2019
Miss Juley Sangster (PSC) Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 25 January 2025
Submitted on 28 Mar 2025
Liquidators' statement of receipts and payments to 25 January 2024
Submitted on 6 Apr 2024
Liquidators' statement of receipts and payments to 25 January 2023
Submitted on 4 Apr 2023
Appointment of a voluntary liquidator
Submitted on 1 Feb 2022
Statement of affairs
Submitted on 1 Feb 2022
Resolutions
Submitted on 1 Feb 2022
Registered office address changed from Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking RH5 5RR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 1 February 2022
Submitted on 1 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Change of details for Miss Juley Sangster as a person with significant control on 12 May 2021
Submitted on 2 Aug 2021
Director's details changed for Mr Michael Reeves on 12 May 2021
Submitted on 2 Aug 2021
Repayment History
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