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Filipino Venue Ltd

Filipino Venue Ltd is an active company incorporated on 22 February 2024 with the registered office located in Shoreham-by-Sea, West Sussex. Filipino Venue Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15514689
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 22 November 2025 (14 days remaining)
Learn more about Filipino Venue Ltd
Contact Update Details
Address
254 Upper Shoreham Road
Shoreham-By-Sea
BN43 6BF
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was 56-58 st. James's Street Brighton BN2 1QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Teodoro JR Medran
Director • Director • Business Person • Filipino • Lives in England • Born in Dec 1972
Mrs Cynthia Medran
PSC • Director • British • Lives in England • Born in Dec 1969
Mario Taganna
Director • Chef • Filipino • Lives in England • Born in Jun 1975
Elliot Stevenson
Director • Business Person • British • Lives in England • Born in Feb 1998
Mr Teodoro JR Medran
PSC • Filipino • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Panalo Ltd
Teodoro JR Medran and Elliot Stevenson are mutual people.
Active
Pan De Panalo Ltd
Teodoro JR Medran and Elliot Stevenson are mutual people.
Active
TRFG Ltd
Teodoro JR Medran and Elliot Stevenson are mutual people.
Active
Phonehawz Limited
Teodoro JR Medran is a mutual person.
Active
TM Automobiles Ltd
Teodoro JR Medran is a mutual person.
Active
MNS Automotive Ltd
Teodoro JR Medran is a mutual person.
Dissolved
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Financials
Filipino Venue Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Teodoro Lafuente Medran (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Teodoro Jr Medran Appointed
5 Months Ago on 2 Jun 2025
Teodoro Lafuente Medran Resigned
5 Months Ago on 2 Jun 2025
Mario Taganna (PSC) Resigned
7 Months Ago on 14 Mar 2025
Mario Taganna Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Cynthia Medran (PSC) Appointed
9 Months Ago on 5 Feb 2025
Mrs Cynthia Medran Appointed
9 Months Ago on 5 Feb 2025
Elliot Stevenson Resigned
9 Months Ago on 5 Feb 2025
Elliot Stevenson (PSC) Resigned
9 Months Ago on 5 Feb 2025
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Get Credit Report
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Documents
Termination of appointment of Teodoro Lafuente Medran as a director on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Mr Teodoro Lafuente Medran as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Teodoro Jr Medran as a director on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Mario Taganna as a person with significant control on 14 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Mario Taganna as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Elliot Stevenson as a director on 5 February 2025
Submitted on 5 Feb 2025
Notification of Cynthia Medran as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Appointment of Mrs Cynthia Medran as a director on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Elliot Stevenson as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
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Repayment History
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