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Companies House/Lancaster/Company profile

MYVENUE LIMITED

Active - Proposal to Strike off
11987559·incorporated 2019-05-09

MYVENUE LIMITED is an active UK private limited company, incorporated on 9 May 2019 at Companies House (number 11987559; OpenRegistry canonical ID GB-11987559-myvenue-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 3,914 active companies registered in Lancaster, Lancashire (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-09
Registered Address
C/O UNISOLUTIONS LTD 6-4-3 ALSTON HOUSE, WHITE CROSS INDUSTRIAL ESTATE, LANCASTER, LANCASHIRE, LA1 4XF, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-05-31. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-05-08. Next confirmation statement due 2023-05-22.

Persons with significant control

MYVENUE LIMITED has 1 person with significant control on file:

  • Mr Daniel Joseph Charles John Wrigglesworth born 1988 resident in England, British national. Notified 2022-12-28.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Daniel Joseph Charles John Wrigglesworth born 1988 resident in England, British national. Notified 2020-06-16. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Steven Pantella born 1968 resident in England, British national. Notified 2020-01-01. Ceased 2022-04-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Joseph Charles John Wrigglesworth born 1988 resident in England, British national. Notified 2020-01-01. Ceased 2020-11-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Daniel Wrigglesworth born 1988 resident in United Kingdom, English national. Notified 2019-05-09. Ceased 2019-12-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Sokol Toska born 1985 resident in England, British national. Notified 2019-05-20. Ceased 2019-10-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Sokol Toska born 1985 resident in England, British national. Notified 2020-01-01. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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