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Etc. Venues Poolco Limited

Etc. Venues Poolco Limited is an active company incorporated on 25 May 2018 with the registered office located in London, City of London. Etc. Venues Poolco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11384208
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (5 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 days remaining)
Contact
Address
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 1 Dec 2025 (26 days ago)
Previous address was Prospero House 241 Borough High Street London SE1 1GA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etc Venues Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Etc Venues Parent Holdings Ltd
Simon David Lee and Niamh Martin are mutual people.
Active
Etc.Venues Newco Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Etc.Venues Bidco Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Convene UK Holdings Limited
Simon David Lee and Niamh Martin are mutual people.
Active
22 Bishopsgate Location Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.58M
Same as previous period
Total Liabilities
£0
Decreased by £22.1K (-100%)
Net Assets
£8.58M
Increased by £22.1K (0%)
Debt Ratio (%)
0%
Decreased by 0.26% (-100%)
Latest Activity
Registered Address Changed
26 Days Ago on 1 Dec 2025
Ms Niamh Martin Details Changed
26 Days Ago on 1 Dec 2025
Mr Simon David Lee Details Changed
26 Days Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Ms Niamh Martin Appointed
1 Year 4 Months Ago on 1 Aug 2024
Charles Alan Bentley Resigned
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
Ryan William Simonetti Resigned
1 Year 8 Months Ago on 6 Apr 2024
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Documents
Director's details changed for Mr Simon David Lee on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Ms Niamh Martin on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Prospero House 241 Borough High Street London SE1 1GA England to 200 Aldersgate Street London EC1A 4HD on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 31 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Ms Niamh Martin as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 12 Jun 2024
Appointment of Mr Simon David Lee as a director on 6 April 2024
Submitted on 8 Apr 2024
Repayment History
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