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Dato Capital Gibraltar

Venetian LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, November 17, 2021 (7 months ago)
Company Number 115290
Universal Entity Code4397-2805-7015-3949
Record last updated Saturday, May 28, 2022 12:06:52 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Venetian Limited (Gibraltar) Page visits 2022

Searches

Venetian Limited (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Feb 10, 2022 Feb 4, 2022 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 10, 2022 Feb 4, 2022 Certificate of satisfaction Certificate of satisfaction
Registry Feb 10, 2022 Jan 31, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 13, 2022 Jan 4, 2022 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Registry Dec 2, 2021 Nov 22, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 2, 2021 Nov 22, 2021 Entry in register of charges Entry in register of charges
Registry Dec 2, 2021 Nov 22, 2021 Certificate of registration Certificate of registration
Registry Nov 25, 2021 Nov 17, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 25, 2021 Nov 17, 2021 Form of particulars for registration of charge 248... Form of particulars for registration of charge 248...
Registry Nov 25, 2021 Nov 17, 2021 Entry in register of charges Entry in register of charges
Registry Nov 25, 2021 Nov 17, 2021 Entry in register of charges 248... Entry in register of charges 248...
Registry Nov 25, 2021 Nov 17, 2021 Certificate of registration Certificate of registration
Registry Nov 25, 2021 Nov 17, 2021 Certificate of registration 249... Certificate of registration 249...
Registry Feb 18, 2021 Feb 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 24, 2020 Dec 17, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Feb 6, 2020 Jan 28, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 12, 2019 Dec 6, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Mar 7, 2019 Mar 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 3, 2019 Dec 21, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Feb 15, 2018 Feb 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 11, 2017 May 4, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 11, 2017 May 4, 2017 Entry in register of charges Entry in register of charges
Registry May 11, 2017 May 4, 2017 Certificate of registration Certificate of registration
Registry Mar 9, 2017 Mar 2, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2017 Jan 30, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 23, 2017 Jan 20, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jan 23, 2017 Jan 20, 2017 Memorandum of association Memorandum of association
Registry Jan 23, 2017 Jan 20, 2017 Articles of association Articles of association
Registry Jan 23, 2017 Jan 20, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jan 23, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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