2 Veneti Limited

Company Registration Number: 05876077

Company registered in England and Wales

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2 Veneti Limited is a Private Company Limited by Shares first registered on 13 July 2006.

Registered Address

8-10 WIGMORE STREET
LONDON
W1U 2RD

There are 12 companies currently registered at this postcode, including this one.

All companies at W1U 2RD

Registration Data

Company Number

05876077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £102,212£113,027£116,760£95,761£87,552£42,366
of which Cash £31,187£13,797£18,158£21,796£25,428£11,572
Total Assets £102,212£113,027£116,760£95,761£87,552£42,366
Current Liabilities £108,027£123,547£126,279£116,750£104,219£0
Net Current Assets £-5,815£-10,520£-9,519£-20,989£-16,667£42,366
Total Net Worth £2,857£103£83£14,892£15,794£34,743

Previous Names

No previous names

Company Officers

  • ASKEW, Jonathan England

    Secretary

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Accountant

    8-10 Wigmore Street
    London
    W1U 2RD

  • WRIGHT-NOOTH, Simon Piovesan

    Director

    Appointed on 31 July 2006

     

    Nationality: Italian

    Occupation: Restaurant Manager

    Month of birth: September 1975

    8-10 Wigmore Street
    London
    W1U 2RD

  • FRASSONI, Stephan

    Secretary

    Appointed on 31 July 2006

    Resigned on 29 May 2009

    29 Ambleside
    Albert Drive
    London
    SW19 6JY

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • FRASSONI, Stephan

    Director

    Appointed on 31 July 2006

    Resigned on 29 May 2009

    Nationality: Italian

    Occupation: Salesman

    Month of birth: October 1969

    29 Ambleside
    Albert Drive
    London
    SW19 6JY

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9K2X4. Transaction: MzE2MzY1NjU1MmFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88F9V. Transaction: MzE1Mjk1NjI3OWFkaXF6a2N4.

  3. 21 June 2016 Secretary's details changed for Mr Jonathan England Askew on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH03. Barcode: X59MDYOZ. Transaction: MzE1MTE2NTkxOWFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE2A4J. Transaction: MzEzNjYwNDY0NWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7QJM. Transaction: MzEyNjk0MTM0NWFkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL46CZ. Transaction: MzExNTc2Nzg1MmFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPRUI. Transaction: MzEwNTIwODIwNmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBYEQ. Transaction: MzA5MTQ2Mjk0MWFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1DQI. Transaction: MzA4Mjg3NDgyOWFkaXF6a2N4.

  10. 7 August 2013 Director's details changed for Mr Simon Piovesan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2EA1DQA. Transaction: MzA4Mjg3NDY4M2FkaXF6a2N4.

  11. 27 February 2013 Director's details changed for Mr Simon Piovesan on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X232DO21. Transaction: MzA3MzYzOTU4NGFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ILZTXD. Transaction: MzA2NTA0OTQxMmFkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJXIZ. Transaction: MzA2MjgxOTU4OWFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XBRXEW7D. Transaction: MzA0MTI0NDY4M2FkaXF6a2N4.

  15. 28 July 2011 Director's details changed for Mr Simon Piovesan on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XBRXDW7C. Transaction: MzA0MTI0NDUzMGFkaXF6a2N4.

  16. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8PKLVZT. Transaction: MzA0MDcxNDY0OWFkaXF6a2N4.

  17. 20 July 2011 Director's details changed for Mr Simon Piovesan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X8PJYVZ5. Transaction: MzA0MDcxNDI2OWFkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XKOQSLQY. Transaction: MzAxOTY0ODc1OWFkaXF6a2N4.

  19. 16 July 2010 Director's details changed for Mr Simon Piovesan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKOQRLQX. Transaction: MzAxOTY0ODY1OWFkaXF6a2N4.

  20. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XH3Q5KHD. Transaction: MzAxNjcwMzc5NWFkaXF6a2N4.

  21. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOPAXE94. Transaction: MzAwMTA4OTY0NGFkaXF6a2N4.

  22. 27 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGUMBWX. Transaction: MjAzNzkxNDA2NGFkaXF6a2N4.

  23. 27 July 2009 Director's change of particulars / simone piovesan / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGVEBWQ. Transaction: MjAzNzkwNTI1OWFkaXF6a2N4.

  24. 27 July 2009 Secretary appointed mr jonathan england askew [View PDF]

    Category: Officers. Type: 288a. Barcode: XXGULBWW. Transaction: MjAzNzkwMzMwOWFkaXF6a2N4.

  25. 27 July 2009 Appointment terminated director stephan frassoni [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGUKBWV. Transaction: MjAzNzkwMzU5MmFkaXF6a2N4.

  26. 27 July 2009 Appointment terminated secretary stephan frassoni [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGUJBWU. Transaction: MjAzNzkwMzMwNGFkaXF6a2N4.

  27. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK4KV4N4. Transaction: MjAxNzY5OTA5MmFkaXF6a2N4.

  28. 18 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENN31H6. Transaction: MjAwOTIzMzM3MWFkaXF6a2N4.

  29. 17 July 2008 Director's change of particulars / simone piovesan / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEN2F1HX. Transaction: MjAwOTIzMjk0MWFkaXF6a2N4.

  30. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MjMyN2FkaXF6a2N4.

  31. 11 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2ODI4MWFkaXF6a2N4.

  32. 1 June 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDY3NTcxNGFkaXF6a2N4.

  33. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc1MDY1NmFkaXF6a2N4.

  34. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQyODkxOWFkaXF6a2N4.

  35. 9 August 2006 Registered office changed on 09/08/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc3NDUwNmFkaXF6a2N4.

  36. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0MzI0NGFkaXF6a2N4.

  37. 9 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0Mzg3OGFkaXF6a2N4.

  38. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM5MDA2MGFkaXF6a2N4.

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