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Venice No.1 Limited

Venice No.1 Limited is an active company incorporated on 8 September 2014 with the registered office located in Grantham, Lincolnshire. Venice No.1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09208340
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (21 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Italy • Born in Jan 1947
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • Lloyds U/W Agent • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£812K
Increased by £140K (+21%)
Turnover
£4.02M
Increased by £426K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£12.59M
Increased by £1.86M (+17%)
Total Liabilities
-£11.35M
Increased by £1.29M (+13%)
Net Assets
£1.24M
Increased by £572K (+85%)
Debt Ratio (%)
90%
Decreased by 3.62% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Mr Antoine Paul Noel Lafont (PSC) Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Mr Antoine Paul Noel Lafont Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years Ago on 7 Feb 2024
Mr Antoine Paul Noel Lafont (PSC) Details Changed
2 Years 1 Month Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Feb 2023
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Documents
Statement by Directors
Submitted on 3 Feb 2026
Statement of capital on 3 February 2026
Submitted on 3 Feb 2026
Solvency Statement dated 30/01/26
Submitted on 3 Feb 2026
Resolutions
Submitted on 3 Feb 2026
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Antoine Paul Noel Lafont as a person with significant control on 1 January 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Antoine Paul Noel Lafont on 1 January 2025
Submitted on 2 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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