Venuebeam Limited

Active03722941 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Harriet Ethna Chappell
Accounts type
Micro entity
Region
Greater London
Address
102 Dora Road
London
SW19 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chappell, Harriet Ethna
Secretary · Appointed 18 April 2021
Director · Appointed 18 April 2021
British
Born September 1971 (55)
Officer history (7 former)
18 April 2021
Appointed Chappell, Harriet Ethna as Director
18 April 2021
Resigned Guerrini, Gerard Stephen as Director
18 April 2021
Resigned Guerrini, Gerard Stephen as Secretary
18 April 2021
Appointed Chappell, Harriet Ethna as Secretary
9 May 2020
Resigned Guerrini, Diana Ruth as Director
9 May 2020
Resigned Guerrini, Diana Ruth as Secretary
9 March 2020
Appointed Guerrini, Gerard Stephen as Director
23 May 2006
Appointed Guerrini, Gerard Stephen as Secretary
26 October 2000
Resigned Marston, Mark Clinton as Director
19 March 1999
Appointed Guerrini, Diana Ruth as Director
19 March 1999
Appointed Guerrini, Diana Ruth as Secretary
19 March 1999
Appointed Marston, Mark Clinton as Director
19 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
1 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 18 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (1)
9 May 2020
Ceased Diana Ruth Guerrini — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Micro company accounts31 March 2026
18 December 2025Confirmation statement with no updates18 December 2025
18 December 2025Accounts for a dormant company31 March 2025
22 December 2024Confirmation statement with no updates18 December 2024
21 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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