Venuesim Limited

Active06893118 Private limited company
Incorporated
30 April 2009 (17 years)
Industry
Other information technology service activities (62090)
Directors
Mario Augusto Gongora
Owned by
Mario Augusto Gongora
DE Montfort University Higher Education Authority
Accounts type
Micro entity
Region
East Midlands
Address
The Innovation Centre
Oxford Street
Leicester
LE1 5XY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gongora, Mario Augusto, Dr.
Director · Appointed 25 November 2025
British
Born May 1964 (62)
Officer history (8 former)
26 November 2025
Resigned Gongora, Mario as Director
25 November 2025
Appointed Gongora, Mario Augusto, Dr. as Director
24 May 2018
Resigned Jenner, Tim David Wilder as Director
18 September 2017
Resigned Palmer, Derek Adeyemi, Dr as Director
29 February 2012
Appointed Palmer, Derek Adeyemi, Dr as Director
31 July 2011
Resigned Hurley, Mark Gordon Delap as Director
19 November 2010
Resigned Smyth, David Andrew as Director
27 January 2010
Appointed Jenner, Tim David Wilder as Director
22 December 2009
Resigned De Montfort University Higher Education Authority as Corporate Director
22 December 2009
Appointed Smyth, David Andrew as Director
22 December 2009
Appointed Gongora, Mario as Director
30 April 2009
Appointed London Law Secretarial Limited as Corporate Secretary
30 April 2009
Resigned Cowdry, John Jeremy Arthur as Director
30 April 2009
Appointed De Montfort University Higher Education Authority as Corporate Director
30 April 2009
Appointed Cowdry, John Jeremy Arthur as Director
30 April 2009
Appointed Hurley, Mark Gordon Delap as Director
30 April 2009
Resigned London Law Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Mario Augusto Gongora
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
DE Montfort University Higher Education Authority
Corporate entity · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Higher Education Corporation, Except Charity
Reg. no. Xn85208
Former controllers (1)
1 February 2023
Ceased Braveheart Academic Seed Funding General Partner Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£148,723)
Debt Ratio
4726%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£91,523) (£103,079) (£112,013) (£119,608) (£129,204) (£139,441) (£148,723)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£137£272£407£47£162£277£736
Current Assets£3,078£7,195£11,223£14,881£17,960£20,389£60,626
Creditors (< 1 year)£70,938£65,908£59,834£53,536£49,135£42,745£71,885
Creditors (> 1 year)£81,000£81,000£81,000£81,000£81,000£81,000£81,000
Net Current Assets(£67,860)(£58,713)(£48,611)(£38,655)(£31,175)(£22,356)(£11,259)
Net Assets(£148,723)(£139,441)(£129,204)(£119,608)(£112,013)(£103,079)(£91,523)
Shareholder Funds(£148,723)(£139,441)(£129,204)(£119,608)(£112,013)(£103,079)(£91,523)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
26 November 2025Micro company accounts31 July 2025
26 November 2025Termination of appointment of a director
25 November 2025Appointment of a director
12 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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