VENUBOX LTD - LONDON
Company Profile | Company Filings |
Overview
VENUBOX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VENUBOX LTD was incorporated 3 years ago on 13/09/2020 and has the registered number: 12875457. The accounts status is TOTAL EXEMPTION FULL.
VENUBOX LTD was incorporated 3 years ago on 13/09/2020 and has the registered number: 12875457. The accounts status is TOTAL EXEMPTION FULL.
VENUBOX LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OUT OUT PROMOTIONS LTD (until 30/07/2021)
OUT OUT PROMOTIONS LTD (until 30/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2022 | 11/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JAMES STANBURY | Jun 1974 | British | Director | 2020-09-13 | CURRENT |
MR MARK GALVIN | Jun 1975 | British | Director | 2020-09-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Galvin | 2020-09-13 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark James Stanbury | 2020-09-13 | 6/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Venubox Ltd Filleted accounts for Companies House (small and micro) | 2022-09-09 | 28-02-2022 | £21,284 Cash £100,543 equity |