VENICE NO.1 LIMITED

Company Number: 09208340

active          Qynn Score: 100

Summary

Formed in 2014, VENICE NO.1 LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Sep 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

65120

Non-life insurance

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
   
 
         
   
       
   
 
    
      
    
       
   
        
  

Activity

Most Active Year

2017

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Sep 2014

Events

3

0

1

1

0

1

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2021 with no updates

Filing Date

12/02/2021

Action Date

07/02/2021

Director Details Changed for Mr Andrew James Sparrow

Type

Officers

Description

Directors details changed for Mr Andrew James Sparrow on 28/09/2020

Filing Date

17/11/2020

Action Date

28/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

13/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2020 with no updates

Filing Date

07/02/2020

Action Date

07/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with updates

Filing Date

07/02/2019

Action Date

07/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

30/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2018 with no updates

Filing Date

07/02/2018

Action Date

07/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Director Details Changed for Mr Michael John Argyle

Type

Officers

Description

Directors details changed for Mr Michael John Argyle on 10/07/2017

Filing Date

24/07/2017

Action Date

10/07/2017

Director Details Changed for Mr Andrew James Sparrow

Type

Officers

Description

Directors details changed for Mr Andrew James Sparrow on 29/03/2017

Filing Date

29/03/2017

Action Date

29/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2017 with updates

Filing Date

07/02/2017

Action Date

07/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

13/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2016 with full list of shareholders

Filing Date

08/02/2016

Action Date

08/02/2016

Appointment of Mr Andrew James Sparrow

Type

Officers

Description

Appointment of Mr Andrew James Sparrow as a director on 08/04/2015

Filing Date

08/04/2015

Action Date

08/04/2015

Appointment of Mr Michael John Argyle

Type

Officers

Description

Appointment of Mr Michael John Argyle as a director on 08/04/2015

Filing Date

08/04/2015

Action Date

08/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2015 with full list of shareholders

Filing Date

10/02/2015

Action Date

10/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/01/2015

Filing Date

12/01/2015

Action Date

01/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092083400001, created on 26/09/2014

Filing Date

30/09/2014

Action Date

26/09/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2015 to 31/12/2015

Filing Date

08/09/2014

Action Date

31/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/09/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

VENICE NO.1 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

092083400001

Status

outstanding

Date Created

26/09/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Certain Other Persons
The Bodies
The Beneficiaries
Lloyd’S

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/09/2014

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

Date Joined

08/09/2014

Tenure

6 Yrs 9 Mths

Shareholding

1,199,101

Born

January 1947

Date Joined

08/04/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

July 1961

Date Joined

08/04/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

June 1954

Active/Resigned

Directors Shareholding

Date Joined

08/09/2014

Tenure

6 Yrs 9 Mths

% Holding

Largest to Smallest

ANTOINE PAUL NOEL LAFONT

Age

74

Total Shareholding

1,199,101

% of Company Owned

100.0%

Breakdown of Resignation Types

VENICE NO.1 LIMITED currently has no resigned officers.

Mr Antoine Paul Noel Lafont

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more