Venetia Books Ltd

Active06960263 Private limited company
Incorporated
13 July 2009 (17 years)
Industry
Artistic creation (90030)
Owned by
Harriet Julia Evans
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Linda
Secretary · Appointed 18 July 2009
British
Director · Appointed 13 July 2009
British
Born April 1974 (52)
Officer history (1 former)
18 July 2009
Appointed Evans, Linda as Secretary
13 July 2009
Appointed Evans, Harriet Julia as Director
13 July 2009
Appointed Davis, Andrew Simon as Director
13 July 2009
Resigned Davis, Andrew Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,116
Cash
£18,423
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £1,796 £4,745 £3,533 £12,230 £5,329 £3,116
Balance sheet detail
202520242023202220212020
Fixed Assets£16,526£811£424
Current Assets£47,052£106,548£30,380£33,509£38,786£58,344
Debtors£28,629£54,611£300£17,969£14,444£31,138
Cash£18,423£51,937£30,080£15,540£24,342£27,206
Creditors (< 1 year)£60,462£102,030£18,574£30,411£34,818£57,668
Net Current Assets(£13,410)£4,518£11,806£3,098£3,968£676
Net Assets£3,116£5,329£12,230£3,533£4,745£1,796
Shareholder Funds£3,116£5,329£12,230£3,533£4,745£1,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates29 June 2026
30 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates29 June 2025
20 December 2024Total exemption full accounts31 March 2024
1 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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