VENUESIM LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
VENUESIM LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
VENUESIM LIMITED was incorporated 15 years ago on 30/04/2009 and has the registered number: 06893118. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
VENUESIM LIMITED was incorporated 15 years ago on 30/04/2009 and has the registered number: 06893118. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
VENUESIM LIMITED - LEICESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O DR. MARIO GONGORA
THE INNOVATION CENTRE
LEICESTER
LE1 5XY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
C/O DR. MARIO GONGORA
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIO GONGORA | Mar 1964 | British | Director | 2009-12-22 | CURRENT |
DE MONTFORT UNIVERSITY HIGHER EDUCATION AUTHORITY | Corporate Director | 2009-04-30 UNTIL 2009-12-22 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2009-04-30 UNTIL 2009-04-30 | RESIGNED | ||
MR DAVID ANDREW SMYTH | Jan 1968 | British | Director | 2009-12-22 UNTIL 2010-11-19 | RESIGNED |
DR DEREK ADEYEMI PALMER | Oct 1964 | British | Director | 2012-02-29 UNTIL 2017-09-18 | RESIGNED |
MR TIM DAVID WILDER JENNER | Jul 1962 | British | Director | 2010-01-27 UNTIL 2018-05-24 | RESIGNED |
PROFESSOR MARK GORDON DELAP HURLEY | Sep 1957 | British | Director | 2009-04-30 UNTIL 2011-07-31 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2009-04-30 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braveheart Academic Seed Funding General Partner Limited | 2016-04-30 - 2023-02-01 | Normanton | Ownership of shares 25 to 50 percent | |
Mr Mario Augusto Gongora | 2016-04-30 | 5/1964 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
De Montfort University Higher Education Authority | 2016-04-30 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Venuesim Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-23 | 31-07-2023 | £-129,204 equity |
Venuesim Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-14 | 31-07-2022 | £-119,608 equity |
Venuesim Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-04 | 31-07-2021 | £-112,013 equity |
Venuesim Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-15 | 31-07-2020 | £-103,079 equity |
Venuesim Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 31-07-2019 | £-91,523 equity |
Venuesim Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-03 | 31-07-2018 | £-90,407 equity |
Venuesim Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 31-07-2017 | £-95,218 equity |
Venuesim Limited - Abbreviated accounts 16.3 | 2017-04-22 | 31-07-2016 | £18,372 Cash £-85,414 equity |
Venuesim Limited - Limited company - abbreviated - 11.9 | 2016-04-19 | 31-07-2015 | £28,278 Cash £-77,901 equity |