Venuedirectory.com Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Wagner, Katherine Mary · Director appointed 2024-11-11
• Aggarwal, Rajeev Kumar · Director appointed 2022-06-01
• Newman Iii, William Joseph · Director appointed 2022-06-01 resigned 2024-11-01
• Swatkins, Heather Dawn · Director appointed 2010-04-15 resigned 2022-06-01
• Begley, Michael · Director appointed 2007-06-28 resigned 2022-06-01
• Lester, Simon Mark · Director appointed 2007-06-28 resigned 2022-06-01
• Parkin, Richard John Berry · Director appointed 1993-01-26 resigned 2022-06-01
• Clark, Tim · Director appointed 2015-02-01 resigned 2021-09-30
• Lester, Simon · Secretary appointed 2009-03-01 resigned 2016-09-30
• Whitney, Carol Jean · Director appointed 2010-04-15 resigned 2013-07-31
• Molloy, David John · Secretary appointed 2003-01-02 resigned 2008-03-01
• Parkin, Kathleen Maureen · Secretary appointed 1993-01-26 resigned 2003-01-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-01-26 resigned 1993-01-26

People with significant control (4)

• Mr Michael Begley Ceased 2022-06-01
  Individual Psc · Irish · resident in United Kingdom · born 6/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Richard John Berry Parkin Ceased 2022-06-01
  Individual Psc · British · resident in England · born 11/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Simon Mark Lester Ceased 2022-06-01
  Individual Psc · British · resident in United Kingdom · born 7/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Cvent Europe Limited Active
  Corporate Entity Psc · notified 2022-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 027836330004
  Held by Hsbc UK Bank PLC
  Created 2023-11-20
  Security over cash deposits.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-04 · satisfied 2016-10-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-10 · satisfied 2012-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Appointment of director AP01 Officers
• 2024-11-04 Termination director company with name termination date TM01 Officers
• 2024-10-15 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-03 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-22 Cessation of a person with significant control PSC07 PSC
• 2022-09-22 Notification of a person with significant control PSC02 PSC
• 2022-09-22 Cessation of a person with significant control PSC07 PSC
• 2022-09-22 Cessation of a person with significant control PSC07 PSC
• 2022-07-18 Statement of companys objects (paper) CC04 Change-Of-Constitution

Showing the 15 most recent filings. View full filing history at Companies House.