Company information:
Venuesim Limited (No: 06893118)
Address: C/O DR. MARIO GONGORA, THE INNOVATION CENTRE, OXFORD STREET, LEICESTER, LE1 5XY
Status: Active
Incorporated: 30-Apr-2009
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MARIO GONGORA ( DOB: Mar-1964 From: Dec-2009 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Apr-2009 To: Apr-2009 )
Resigned Director: DE MONTFORT UNIVERSITY HIGHER EDUCATION AUTHORITY ( From: Apr-2009 To: Dec-2009 )
Resigned Director: MARK GORDON DELAP HURLEY ( DOB: Sep-1957 From: Apr-2009 To: Jul-2011 )
Resigned Director: TIM DAVID WILDER JENNER ( DOB: Jul-1962 From: Jan-2010 To: May-2018 )
Resigned Director: DEREK ADEYEMI PALMER ( DOB: Oct-1964 From: Feb-2012 To: Sep-2017 )
Resigned Director: DAVID ANDREW SMYTH ( DOB: Jan-1968 From: Dec-2009 To: Nov-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2009 To: Apr-2009 )
Persons of Significant Control:
Braveheart Academic Seed Funding General Partner Limited, Metic House Ripley Drive, Normanton, WF6 1QT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30, Ceased: 2023-02-01)
De Montfort University Higher Education Authority, Metic House Ripley Drive, Normanton, WF6 1QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-30)
Mr Mario Augusto Gongora, Metic House Ripley Drive, Normanton, WF6 1QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,229 | 1,549 | 870 | 736 | 277 | 162 | 47 | 407 | 2229,1549,870,736,277,162,47,407 |
| Current assets | 22,247 | 31,205 | 71,134 | 60,626 | 20,389 | 17,960 | 14,881 | 11,223 | 22247,31205,71134,60626,20389,17960,14881,11223 |
| Net current assets (liabilities) | -6,265 | -15,767 | -10,277 | -11,259 | -22,356 | -31,175 | -38,655 | -48,611 | -6265,-15767,-10277,-11259,-22356,-31175,-38655,-48611 |
| Total assets less current liabilities | -4,036 | -14,218 | -9,407 | -10,523 | -22,079 | -31,013 | -38,608 | -48,204 | -4036,-14218,-9407,-10523,-22079,-31013,-38608,-48204 |
| Net assets (liabilities) | -85,036 | -95,218 | -90,407 | -91,523 | -103,079 | -112,013 | -119,608 | -129,204 | -85036,-95218,-90407,-91523,-103079,-112013,-119608,-129204 |
| Equity / share capital and reserves | -85,036 | -95,218 | -90,407 | -91,523 | -103,079 | -112,013 | -119,608 | -129,204 | -85036,-95218,-90407,-91523,-103079,-112013,-119608,-129204 |