THE VENUS COMPANY LIMITED
Overview
| Company Name | THE VENUS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03514375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VENUS COMPANY LIMITED?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is THE VENUS COMPANY LIMITED located?
| Registered Office Address | Melverley, Ravensbourne Lane Stoke Fleming TQ6 0QR Dartmouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VENUS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE VENUS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for THE VENUS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Director's details changed for Mr Michael Clive Bowker Smith on Feb 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Louisa Ann Newman on Feb 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael Clive Bowker Smith on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Louisa Ann Newman on Jan 30, 2023 | 2 pages | CH01 | ||
Appointment of Rachael Elizabeth Ann Thomas as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Miss Zara Isabel Iolani Smith as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 3 pages | CS01 | ||
Registration of charge 035143750003, created on Jul 02, 2021 | 6 pages | MR01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 035143750002, created on May 29, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Lydston Thomas as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr William Lydston Thomas as a director on Jan 09, 2019 | 2 pages | AP01 | ||
Who are the officers of THE VENUS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michael Clive Bowker | Secretary | Melverley Ravensbourne Lane Stoke Fleming TQ6 0QR Dartmouth Devon | British | 57138540001 | ||||||
| NEWMAN, Louisa Ann | Director | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | United Kingdom | British | 57138560001 | |||||
| SMITH, Michael Clive Bowker | Director | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | United Kingdom | British | 57138540001 | |||||
| SMITH, Zara Isabel Iolani | Director | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | United Kingdom | British | 304743280001 | |||||
| THOMAS, Rachael Elizabeth Ann | Director | King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom | United Kingdom | British | 304779900001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| THOMAS, William Lydston | Director | Ravensbourne Lane TQ6 0QR Dartmouth Melverley Devon United Kingdom | United Kingdom | British | 254114310001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of THE VENUS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Clive Bowker Smith | Apr 06, 2016 | Ravensbourne Lane TQ6 0QR Dartmouth Melverley Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Louisa Ann Newman | Apr 06, 2016 | Ravensbourne Lane TQ6 0QR Dartmouth Melverley Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0