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Venue Toolbox Limited

15791974

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Kings Avenue, London, N21 3NA
Incorporated 21/06/2024

Previously known as

Venue Management Systems Limited · until 18/07/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Panayi Georgiou

secretary · Since 21/06/2024

Also on 61 other boards

Mr Anthony Andrew Kleanthous

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 37 other boards

Ms Natasha Anna Victoria Kleanthous

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 51 other boards

Mr Panayi Georgiou

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 61 other boards

Anthony Andrew Kleanthous

director · Since 21/06/2024

British · United Kingdom · Age 60

Panayi Georgiou

secretary · Since 21/06/2024

Panayi Georgiou

director · Since 06/05/2026

British · United Kingdom · Age 61

Natasha Anna Victoria Kleanthous

director · Since 06/05/2026

British · United Kingdom · Age 35

Persons with Significant Control

Double A Group Services Limited

75–100% shares
75–100% votes

1 Kings Avenue, London, N21 3NA

Reg: 04187180 · England And Wales · Private Limited Company

Notified 08/06/2026

Former PSCs

Double A Group Trading Limited

Ceased 08/06/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Kings Avenue
2026-07-19

1 KINGS AVENUE

post townLondon
2026-07-19

LONDON

CompanyRankvs 87063+ SIC 62020 peers
36

Financial strength30th percentile among SIC peers · 8/25
Employees73th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

2avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production