Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Venuedirectory.Com Limited
- Incorporated
- 26 January 1993 (33 years)
- Previously known as
- Berry Marketing Services Limited (until 16 June 2022)
- Industry
- Other information technology service activities (62090)
- Directors
- Rajeev Kumar Aggarwal
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
American
Born December 1969 (56)
Aggarwal, Rajeev Kumar
Director · Appointed 1 June 2022
American
Born July 1969 (57)
Officer history (11 former)
11 November 2024
1 November 2024
Resigned Newman Iii, William Joseph as Director
1 June 2022
Appointed Aggarwal, Rajeev Kumar as Director
1 June 2022
Appointed Newman Iii, William Joseph as Director
1 June 2022
Resigned Lester, Simon Mark as Director
1 June 2022
1 June 2022
1 June 2022
Resigned Swatkins, Heather Dawn as Director
30 September 2021
Resigned Clark, Tim as Director
30 September 2016
Resigned Lester, Simon as Secretary
1 February 2015
Appointed Clark, Tim as Director
31 July 2013
Resigned Whitney, Carol Jean as Director
15 April 2010
Appointed Swatkins, Heather Dawn as Director
15 April 2010
Appointed Whitney, Carol Jean as Director
1 March 2009
Appointed Lester, Simon as Secretary
1 March 2008
Resigned Molloy, David John as Secretary
28 June 2007
28 June 2007
Appointed Lester, Simon Mark as Director
2 January 2003
Appointed Molloy, David John as Secretary
1 January 2003
Resigned Parkin, Kathleen Maureen as Secretary
26 January 1993
26 January 1993
26 January 1993
Appointed Parkin, Kathleen Maureen as Secretary
26 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08434196
Former controllers (3)
1 June 2022
1 June 2022
1 June 2022
Ceased Simon Mark Lester — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Venuedirectory.Com Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,973,335
- up £274,459 (10%)
- Cash
- £1,691,045
- up £366,523 (28%)
- Employees
- 36
- no change
- Debt Ratio
- 23%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,099,260 | £1,131,951 | £1,228,826 |
| Current Assets | £2,752,995 | £2,389,263 | £2,327,557 |
| Debtors | £1,061,950 | £1,064,741 | £1,264,259 |
| Cash | £1,691,045 | £1,324,522 | £1,063,298 |
| Creditors (< 1 year) | £751,471 | £722,975 | £1,333,951 |
| Net Current Assets | £2,001,524 | £1,666,288 | £993,606 |
| Net Assets | £2,973,335 | £2,698,876 | £2,128,914 |
| Shareholder Funds | £2,973,335 | £2,698,876 | £2,128,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 9 December 2024 | Appointment of a director | |||
| 4 November 2024 | Termination of appointment of a director |
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