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Venue Branding Ltd

Venue Branding Ltd is a dissolved company incorporated on 17 November 2021 with the registered office located in London, Greater London. Venue Branding Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 10 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13750380
Private limited company
Age
3 years
Incorporated 17 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Venue Branding Ltd
Contact Update Details
Address
85 Great Portland Street Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 22 Aug 2023 (2 years 2 months ago)
Previous address was 167-169 Great Portland St, 167-169 Great Portland St Fifth Floor London W1W 5PF England
Telephone
020 34752565
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Alexander Rogan Redfarn
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1995
Christopher James Masters
Director • British • Lives in England • Born in May 1986
Mr Christopher James Masters
PSC • British • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyp Group Ltd
Alexander Rogan Redfarn and Christopher James Masters are mutual people.
Active
Hyp Commerce Limited
Alexander Rogan Redfarn and Christopher James Masters are mutual people.
Active
Hyp Live Ltd
Alexander Rogan Redfarn and Christopher James Masters are mutual people.
Active
Visual Communications Ltd
Alexander Rogan Redfarn is a mutual person.
Active
Outsourced Print Ltd
Christopher James Masters is a mutual person.
Active
Future Front Capital Ltd
Alexander Rogan Redfarn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.9K
Total Liabilities
-£2.62K
Net Assets
-£720
Debt Ratio (%)
138%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Mr Christophe James Masters Details Changed
3 Years Ago on 24 Mar 2022
Mr Alexander Rogan Redfarn (PSC) Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 17 Oct 2023
Registered office address changed from 167-169 Great Portland St, 167-169 Great Portland St Fifth Floor London W1W 5PF England to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 22 August 2023
Submitted on 22 Aug 2023
Certificate of change of name
Submitted on 27 Jun 2023
Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland St, 167-169 Great Portland St Fifth Floor London W1W 5PF on 23 June 2023
Submitted on 23 Jun 2023
Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 May 2023
Submitted on 5 May 2023
Micro company accounts made up to 30 November 2022
Submitted on 4 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 17 Nov 2022
Director's details changed for Mr Christophe James Masters on 24 March 2022
Submitted on 24 Mar 2022
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Repayment History
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