VENEZIANA LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
V

VENEZIANA LTD

Development of building projects

Founded 30 Oct 2017 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 26 Aug 2025 Next due 11 Mar 2026 3 months overdue
Confirmation Submitted 8 Nov 2024 Next due 12 Nov 2025 7 months overdue
Net assets £59K £10K 2023 year on year
Total assets £82K £38K 2023 year on year
Total Liabilities £24K £28K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for VENEZIANA LTD (11037677), an active company based in London, United Kingdom. Incorporated 30 Oct 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£46.51k

Increased by £3.06k (+7%)

Net Assets

£58.71k

Decreased by £10.04k (-15%)

Total Liabilities

£23.59k

Decreased by £27.80k (-54%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 14 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £6.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2020100£6.41m£64k

Officers

Officers

1 active
Status
Hare, DesmondDirectorNew Zealander,United Kingdom3630 Oct 2017Active

Shareholders

Shareholders (1)

Dhoo Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Howard Rosen

Ceased 15 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Airspace above 324 Harrow Road, London CITY OF WESTMINSTER
Leasehold-30 Jul 2020
324 Harrow Road, London (W9 2HP) CITY OF WESTMINSTER
Freehold£3,975,00013 Dec 2017
Airspace above 324 Harrow Road, London
Leasehold
Added 30 Jul 2020
District CITY OF WESTMINSTER
324 Harrow Road, London (W9 2HP)
Freehold £3,975,000
Added 13 Dec 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Dissolved Compulsory
20 Jan 2026GazetteGazette Notice Compulsory
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Apr 2026 Gazette

Gazette Dissolved Compulsory

20 Jan 2026 Gazette

Gazette Notice Compulsory

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 months ago on 7 Apr 2026

Gazette Notice Compulsory

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Aug 2025

Confirmation statement made on 29 Oct 2024 with no updates

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024