Last Companies House update: 22 September 2026
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 and communication
Officers
VENUE TOOLBOX LIMITED
4 currently employed
Role: Director
Start date: 6 May 2026
Age: 62 years old • Born on 09/1964
Role: Director
Start date: 6 May 2026
Age: 35 years old • Born on 07/1991
Current
Role: Secretary
Start date: 21 June 2024
Role: Director
Start date: 21 June 2024
Age: 60 years old • Born on 01/1966
Persons with significant control
VENUE TOOLBOX LIMITED
1 current and 1 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Kings Avenue, London N21 3NA
FORMER PERSONS WITH SIGNIFICANT CONTROL
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
9 documents
Confirmation statement made on 9 June 2026 with updates
Confirmation statement made on 9 June 2026 with updates
21 June 2026
Cessation of Double a Group Trading Limited as a person with significant control on 8 June 2026
Cessation of Double a Group Trading Limited as a person with significant control on 8 June 2026
17 June 2026
Notification of Double a Group Services Limited as a person with significant control on 8 June 2026
Notification of Double a Group Services Limited as a person with significant control on 8 June 2026
17 June 2026
Appointment of Mr Panayi Georgiou as a director on 6 May 2026
Appointment of Mr Panayi Georgiou as a director on 6 May 2026
20 May 2026
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on 6 May 2026
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on 6 May 2026
20 May 2026
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
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
1 Kings Avenue, London N21 3NA