Active
Company Information for VERSATILE VENUES LIMITED
Wireless House Wireless Hill, South Luffenham, Oakham, RUTLAND, LE15 8NF,
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Company Registration Number
08430829
Private Limited Company
Active |
Company Name | |
---|---|
VERSATILE VENUES LIMITED | |
Legal Registered Office | |
Wireless House Wireless Hill South Luffenham Oakham RUTLAND LE15 8NF Other companies in LE15 | |
Company Number | 08430829 | |
---|---|---|
Company ID Number | 08430829 | |
Date formed | 2013-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-19 17:39:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERSATILE VENUES JOINT VENTURES LLP | Wireless House Wireless Hill South Luffenham RUTLAND LE15 8NF | Active | Company formed on the 2013-12-11 | |
VERSATILE VENUES, LLC | Active | Company formed on the 2016-02-24 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN JAMES CLARKE |
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TIMOTHY SPENCER COOK |
||
CHARLES STEVEN ELLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
217 RENTALS LIMITED | Director | 2017-04-01 | CURRENT | 2012-10-15 | Active | |
PACWOLF FULFILMENT LIMITED | Director | 2014-06-23 | CURRENT | 1979-05-18 | Active | |
C.S. ELLIS (HOLDINGS) LIMITED | Director | 2014-04-01 | CURRENT | 2013-02-15 | Active | |
C. S. ELLIS (GROUP) LIMITED | Director | 2014-04-01 | CURRENT | 1965-06-22 | Active | |
AVAILABLE VENUE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
LIGHTRAVEL LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-06-28 | |
PACWOLF FULFILMENT LIMITED | Director | 2014-06-23 | CURRENT | 1979-05-18 | Active | |
C.S. ELLIS (HOLDINGS) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/01/2018 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084308290001 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES CLARKE | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEVEN ELLIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as VERSATILE VENUES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |