VENETIAN FM LIMITED - NORWICH


Company Profile Company Filings

Overview

VENETIAN FM LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
VENETIAN FM LIMITED was incorporated 15 years ago on 14/05/2009 and has the registered number: 06905881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2022.

VENETIAN FM LIMITED - NORWICH

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

LAWRENCE HOUSE 5
NORWICH
NORFOLK
NR2 1AD

This Company Originates in : United Kingdom
Previous trading names include:
VENETIAN CONSULTING LIMITED (until 29/06/2015)
VENECIAN CONSULTING LIMITED (until 08/06/2009)

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN REEVES Jan 1966 British Director 2009-05-14 CURRENT
MR DAVID MICHAEL NASH Oct 1966 British Director 2020-11-01 CURRENT
MS NICOLA LYNNE BARBER Feb 1970 British Director 2016-01-01 CURRENT
C & P REGISTRARS LIMITED Corporate Director 2009-05-14 UNTIL 2009-05-14 RESIGNED
C & P SECRETARIES LIMITED Corporate Secretary 2009-05-14 UNTIL 2009-05-14 RESIGNED
MR PAUL JOHN KRISHNAN Mar 1967 British Director 2012-03-01 UNTIL 2012-07-23 RESIGNED
MS LAURA ELIZABETH JONES Nov 1967 British Director 2010-03-01 UNTIL 2011-08-01 RESIGNED
TONY GROVE Jun 1966 British Director 2015-07-24 UNTIL 2020-08-04 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Director 2009-05-14 UNTIL 2009-05-14 RESIGNED
MRS PATRICIA FRANCES REEVES British Secretary 2009-05-14 UNTIL 2016-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Reeves 2016-04-06 1/1966 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Venetian Fm Limited - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-05-2020 £101,327 Cash £135,545 equity
Venetian Fm Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £258,825 Cash £261,390 equity
Venetian Fm Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 31-05-2018 £355,918 Cash £333,603 equity
Venetian Fm Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 31-05-2017 £469,880 Cash £351,445 equity

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