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Venice No.1 Limited

09208340

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 08/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 08/09/2014

Also on 239 other boards

Fidentia Trustees Limited

director · Since 08/09/2014

Also on 265 other boards

Mr Antoine Paul Noel Lafont

director · Since 08/09/2014

DIRECTOR

FRENCH · ITALY · Age 79

Mr Michael John Argyle

director · Since 08/04/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 58 other boards

Mr Andrew James Sparrow

director · Since 08/04/2015

LLOYDS U/W AGENT

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Persons with Significant Control

Mr Antoine Paul Noel Lafont

75–100% shares
75–100% votes
Appoint directors

French · Italy · Age 79

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYD’S

Created 26/09/2014Registered 30/09/2014