VENUE 5 LIMITED

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VENUE 5 LIMITED

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Key Data

Status

Active

Company No.

05425075

Incorporation date

15/04/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Europa House, 45 Rowdell Road, Northolt UB5 6AGCopy
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Latest events (Record since 28/12/2022)
dot icon24/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon09/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon09/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon09/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon09/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon17/02/2025
Second filing of Confirmation Statement dated 2025-02-13
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with updates
dot icon20/01/2025
Previous accounting period extended from 2024-06-30 to 2024-09-30
dot icon15/01/2025
Compulsory strike-off action has been discontinued
dot icon14/01/2025
First Gazette notice for compulsory strike-off
dot icon10/01/2025
Confirmation statement made on 2024-10-17 with updates
dot icon02/05/2024
Satisfaction of charge 1 in full
dot icon20/03/2024
Satisfaction of charge 3 in full
dot icon20/03/2024
Satisfaction of charge 2 in full
dot icon07/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/01/2024
Termination of appointment of Anil Gunvantbhai Patel as a secretary on 2024-01-12
dot icon02/12/2023
Confirmation statement made on 2023-10-27 with updates
dot icon23/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon28/12/2022
Confirmation statement made on 2022-10-27 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

34
2023
change arrow icon-92.18 % *

* during past year

Cash in Bank

£292.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
2.18M
-
0.00
11.32K
-
2022
33
2.22M
-
0.00
3.73K
-
2023
34
2.23M
-
0.00
292.00
-
2023
34
2.23M
-
0.00
292.00
-

Employees

2023

Employees

34 Ascended3 % *

Net Assets(GBP)

2.23M £Ascended0.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

292.00 £Descended-92.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Chandresh
Director
27/02/2006 - Present
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/04/2005 - 18/05/2005
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/04/2005 - 18/05/2005
43699
Patel, Jitendrakumar Maganbhai
Director
18/05/2005 - Present
62
Patel, Anil Gunvantbhai
Director
18/05/2005 - 25/10/2021
9

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About VENUE 5 LIMITED

VENUE 5 LIMITED is an(a) Active company incorporated on 15/04/2005 with the registered office located at Europa House, 45 Rowdell Road, Northolt UB5 6AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of VENUE 5 LIMITED?

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VENUE 5 LIMITED is currently Active. It was registered on 15/04/2005 .

Where is VENUE 5 LIMITED located?

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VENUE 5 LIMITED is registered at Europa House, 45 Rowdell Road, Northolt UB5 6AG.

What does VENUE 5 LIMITED do?

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VENUE 5 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does VENUE 5 LIMITED have?

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VENUE 5 LIMITED had 34 employees in 2023.

What is the latest filing for VENUE 5 LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-13 with no updates.