Menna Overview
Here’s a quick overview of VENUEBASE LIMITED 👀 — a London based business that started in 1999.
VENUEBASE LIMITED
- Company statusactive
- Company No03722071
- Age27 years 9 months Incorporated 26 February 1999
- Officers2
Address
Flat 7 12 Well Court, London, EC4M 9DN, England
VENUEBASE LIMITED is an active company incorporated on 26 February 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
8 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change Person Secretary Company With Change Date
8 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINTON, Mark Adam | secretary | 26 Jan 2024 | |
| WINTON, Mark Adam | director | Mar 1960 | 19 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lorraine Gina Winton | Nov 1962 | 01 Jul 2020 |
| Mr Mark Adam Winton | Mar 1960 | 06 Apr 2016 |
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Here’s a quick overview of VENUEBASE LIMITED 👀 — a London based business that started in 1999.