Venezia Salon Limited

Active00926690 Private limited company
Incorporated
1 February 1968 (58 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North East
Address
Unit 14 Witney Way
Boldon Business Park
Boldon Colliery
NE35 9PE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 June 2007
British
Director · Appointed 22 June 2007
British
Born October 1967 (59)
Director · Appointed 22 June 2007
Italian
Born August 1969 (57)
Officer history (3 former)
22 June 2007
Appointed Saba, Carol as Secretary
22 June 2007
Appointed Saba, Carol as Director
22 June 2007
Appointed Saba, Fabrizio as Director
22 June 2007
Resigned Bernardelli, Freda as Secretary
22 June 2007
Resigned Bernardelli, Freda as Director
22 June 2007
Resigned Bernardelli, Luigi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04669776

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fratelli Hexham Ltd Owns 25–50% of shares
Northumbria Property Holdings Ltd Owns 25–50% of shares
Ristorante Fratelli Limited Owns 75–100% of shares
Sabatini Limited Owns 75–100% of shares
Venezia Salon Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,319 £3,745 £3,048 £2,351 £1,919
Balance sheet detail
202520242023202220212020
Debtors£18,584£18,584£18,584£18,584£18,584£18,584
Creditors (< 1 year)£16,233£15,536£14,839£14,265£13,584
Net Current Assets£1,919£2,351£3,048£3,745£4,319£5,000
Shareholder Funds£1,919£2,351£3,048£3,745£4,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates8 October 2026
24 October 2025Accounts for a dormant company31 January 2025
23 October 2025Previous accounting period shortened
16 October 2025Confirmation statement with no updates8 October 2025
17 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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