Ltd Facts The UK company register, as filed

Register entry · No. 01809054

LITTLE VENICE LIMITED

Active Private Limited Company Incorporated 16 Apr 1984

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £729,142.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Apr 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    335 CITY ROAD, LONDON, EC1V 1LJ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    12 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LITTLE VENICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £729,142 1
31 May 2024 not published not published — £736,148 1
31 May 2023 not published not published — £739,728 1
31 May 2022 not published not published — £627,862 1
31 May 2021 not published not published — £529,674 1
31 May 2020 * not published not published — £512,993 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracy Rose Shaw Artwork Animator & Producer Director 6 Feb 2004 — June 1966 British · England
Edward Gerald Shirman Director Director 26 Jul 2010 — September 1950 British · United Kingdom
Rita Bernard Shaw None Supplied Director 1 Oct 2019 — August 1997 British · United Kingdom
Tracy Rose Shaw Secretary 31 Dec 1993 — June 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Tracy Rose Shaw Ownership of shares 50 to 75 percent 11 May 2023 — June 1966 British · England
Mr Mansoor Ghatineh Ownership of shares 50 to 75 percent 11 May 2023 — September 1948 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LITTLE VENICE LIMITED still trading?

The register shows LITTLE VENICE LIMITED as active.

What does LITTLE VENICE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was LITTLE VENICE LIMITED set up?

It was incorporated on 16 April 1984.

When are LITTLE VENICE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is LITTLE VENICE LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs LITTLE VENICE LIMITED?

LITTLE VENICE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01874648 JASPER PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 1984 41100 · Development of building projects
  2. 01873570 COLBURN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 20 Dec 1984 41100 · Development of building projects
  3. 01873512 QUIREBUILD LIMITED Active Private Limited Company Inc. 20 Dec 1984 41100 · Development Of Building Projects
  4. 01872875 BLUE OCEAN GROUP LIMITED Active Private Limited Company Inc. 19 Dec 1984 41100 · Development of building projects
  5. 01872665 BRADBURN & WEDGE PROPERTIES LIMITED Active Private Limited Company Inc. 18 Dec 1984 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House