LONDON VENUE TRANSFER LTD

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LONDON VENUE TRANSFER LTD

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Key Data

Status

Active

Company No.

07488096

Incorporation date

11/01/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 1 Greenshield Industrial Estate, Bradfield Road, London E16 2AUCopy
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Latest events (Record since 11/01/2011)
dot icon19/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon19/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon19/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon19/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon08/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon27/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon27/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon27/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon27/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon09/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon09/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon09/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon09/05/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon18/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon18/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon01/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon01/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon18/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon09/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon31/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon10/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon09/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/04/2022
Previous accounting period extended from 2022-02-28 to 2022-03-31
dot icon11/02/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon20/01/2022
Director's details changed for James Alistair Rhys Pugh on 2022-01-20
dot icon18/08/2021
Micro company accounts made up to 2021-02-28
dot icon10/03/2021
Confirmation statement made on 2021-01-08 with updates
dot icon05/01/2021
Micro company accounts made up to 2020-02-29
dot icon07/09/2020
Notification of Stagetruck Ltd as a person with significant control on 2020-09-03
dot icon10/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon20/11/2019
Micro company accounts made up to 2019-02-28
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon14/08/2018
Micro company accounts made up to 2018-02-28
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon24/11/2017
Micro company accounts made up to 2017-02-28
dot icon10/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-02-29
dot icon28/09/2016
Director's details changed
dot icon19/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon21/12/2015
Termination of appointment of Charlie Dorman as a director on 2015-12-21
dot icon21/12/2015
Termination of appointment of Warren Rogers as a director on 2015-12-21
dot icon14/12/2015
Certificate of change of name
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon12/05/2015
Registered office address changed from 1 Gainsford Street London SE1 2NE England to Unit 1 Greenshield Industrial Estate Bradfield Road London E16 2AU on 2015-05-12
dot icon13/03/2015
Appointment of James Alistair Rhys Pugh as a director on 2015-03-01
dot icon04/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon29/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon13/03/2014
Registered office address changed from Units 13 & 14 Keirbeck Business Complex North Woolwich Road Silverton London E16 2BG on 2014-03-13
dot icon13/03/2014
Director's details changed for Mr Warren Rogers on 2014-03-12
dot icon13/03/2014
Director's details changed for Mr Charlie Dorman on 2014-03-12
dot icon14/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon14/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon18/07/2013
Registered office address changed from 1 Gainsford Street London SE1 2NE United Kingdom on 2013-07-18
dot icon20/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2012-02-28
dot icon29/08/2012
Previous accounting period extended from 2012-01-31 to 2012-02-28
dot icon11/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon04/11/2011
Director's details changed for Mr Charlie Dorman on 2011-11-04
dot icon04/11/2011
Director's details changed for Mr Warren Rogers on 2011-11-04
dot icon11/01/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£57,227.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
146.55K
-
0.00
-
-
2022
8
142.67K
-
0.00
57.23K
-
2022
8
142.67K
-
0.00
57.23K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

142.67K £Descended-2.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONDON VENUE TRANSFER LTD

LONDON VENUE TRANSFER LTD is an(a) Active company incorporated on 11/01/2011 with the registered office located at Unit 1 Greenshield Industrial Estate, Bradfield Road, London E16 2AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON VENUE TRANSFER LTD?

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LONDON VENUE TRANSFER LTD is currently Active. It was registered on 11/01/2011 .

Where is LONDON VENUE TRANSFER LTD located?

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LONDON VENUE TRANSFER LTD is registered at Unit 1 Greenshield Industrial Estate, Bradfield Road, London E16 2AU.

What does LONDON VENUE TRANSFER LTD do?

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LONDON VENUE TRANSFER LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does LONDON VENUE TRANSFER LTD have?

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LONDON VENUE TRANSFER LTD had 8 employees in 2022.

What is the latest filing for LONDON VENUE TRANSFER LTD?

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The latest filing was on 19/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.