VENUE TOOLBOX LIMITED
Active
•15791974
Address
1 Kings Avenue, London N21 3NA
Activity
Information technology consultancy activities
Incorporation
21 June 2024
Legal information
VENUE TOOLBOX LIMITED
Company number
15791974
Company type
Private limited company
Legal situation
active
Activity
VENUE TOOLBOX LIMITED
SIC Code
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers
VENUE TOOLBOX LIMITED
4 officers
Role: Secretary
Appointed on: 21 June 2024
Address: 1 Kings Avenue, London N21 3NA
Role: Director
Appointed on: 21 June 2024
Nationality: British
Date of birth: 01/1966
Address: 1 Kings Avenue, London N21 3NA
Role: Director
Appointed on: 6 May 2026
Nationality: British
Date of birth: 09/1964
Address: 1 Kings Avenue, London N21 3NA
Role: Director
Appointed on: 6 May 2026
Nationality: British
Date of birth: 07/1991
Address: 1 Kings Avenue, London N21 3NA
Ultimate beneficial owners
VENUE TOOLBOX LIMITED
2 ultimate beneficial owners
Double A Group Services Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Kings Avenue, London N21 3NA
Former beneficial owners
Double A Group Trading Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Kings Avenue, London N21 3NA
Filing history
VENUE TOOLBOX LIMITED
4 documents
Confirmation statement made on 20 June 2025 with updates
Confirmation statement made on 20 June 2025 with updates
25 June 2025
Certificate of change of name
Certificate of change of name
18 July 2024
Change of name notice
Change of name notice
18 July 2024
Incorporation - Model articles adopted
- Amended Provisions
Incorporation - Model articles adopted
- Amended Provisions
21 June 2024
Annual accounts
VENUE TOOLBOX LIMITED
1 document
Financial statements 2025
18 March 2026
Contact information
VENUE TOOLBOX LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Kings Avenue, London N21 3NA