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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
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • Lloyds U/W Agent • Lives in England • Born in Jun 1954
Director • French • Lives in Italy • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£672K
Increased by £40K (+6%)
Turnover
£3.59M
Increased by £496K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£10.73M
Increased by £944K (+10%)
Total Liabilities
-£10.06M
Increased by £295K (+3%)
Net Assets
£670K
Increased by £649K (+3090%)
Debt Ratio (%)
94%
Decreased by 6.03% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Antoine Paul Noel Lafont (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Antoine Paul Noel Lafont Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Antoine Paul Noel Lafont (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Mr Andrew James Sparrow Details Changed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Director's details changed for Mr Antoine Paul Noel Lafont on 1 January 2025
Submitted on 2 Jul 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
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
Change of details for Mr Antoine Paul Noel Lafont as a person with significant control on 5 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 9 Feb 2023
Director's details changed for Mr Andrew James Sparrow on 22 November 2022
Submitted on 23 Nov 2022
Repayment History
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