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Venn-Tures Limited

Venn-Tures Limited is an active company incorporated on 23 May 2024 with the registered office located in Burgess Hill, West Sussex. Venn-Tures Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15737124
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 23 February 2026 (3 months remaining)
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Contact Update Details
Address
Delmon House
36-38 Church Road
Burgess Hill
West Sussex
RH15 9AE
United Kingdom
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 1-3 Pemberton Row London EC4A 3BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Lucie-Clare Eugenie Victoria Watson
Director • Interior Designer • British • Lives in England • Born in Jul 1961
Malcolm Richard Harvey
Director • Insurance Consultant • British • Lives in England • Born in Feb 1951
Mr Malcolm Richard Harvey
PSC • British • Lives in England • Born in Feb 1951
Lucie-Clare Eugenie Victoria Watson
PSC • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venn House Limited
Malcolm Richard Harvey and are mutual people.
Active
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Financials
Venn-Tures Limited 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
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Mrs Lucie-Clare Victoria Eugenie Watson Details Changed
10 Months Ago on 16 Dec 2024
Mr Malcolm Richard Harvey (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Mrs Lucie-Clare Victoria Eugenie Watson Appointed
10 Months Ago on 16 Dec 2024
Mrs Lucie-Clare Victoria Eugenie Watson (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 16 Dec 2024
Mrs Lucie-Clare Victoria Eugenie Watson (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Lucie-Clare Victoria Eugenie Watson (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Malcolm Richard Harvey (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Malcolm Richard Harvey (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Name changed from Venn House Holding Limited
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mrs Lucie-Clare Victoria Eugenie Watson as a person with significant control on 19 September 2024
Submitted on 13 Feb 2025
Director's details changed for Mrs Lucie-Clare Victoria Eugenie Watson on 16 December 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Malcolm Richard Harvey as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Lucie-Clare Victoria Eugenie Watson as a director on 16 December 2024
Submitted on 16 Dec 2024
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Repayment History
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