VENUS INCORPORATION LIMITED

Overview

Company Name	VENUS INCORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03539853
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENUS INCORPORATION LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VENUS INCORPORATION LIMITED located?

Registered Office Address	25 Asteria Place Eastbury Avenue HA6 3FL Northwood Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VENUS INCORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for VENUS INCORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for VENUS INCORPORATION LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Termination of appointment of Lms Sheridans Ltd as a secretary on Mar 31, 2025	1 pages	TM02

Apr 01, 2025	Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 25 Asteria Place Eastbury Avenue Northwood Hertfordshire HA6 3FL on Apr 01, 2025	1 pages	AD01

Mar 17, 2025	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Mar 17, 2025	1 pages	AD01

Mar 17, 2025	Appointment of Lms Sheridans Ltd as a secretary on Mar 17, 2025	2 pages	AP04

Feb 11, 2025	Notification of a person with significant control statement	2 pages	PSC08

Feb 11, 2025	Cessation of Venus (Chesham) Holdings Limited as a person with significant control on Dec 18, 2024	1 pages	PSC07

Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Dec 05, 2024	Notification of Venus (Chesham) Holdings Limited as a person with significant control on Nov 08, 2024	2 pages	PSC02

Dec 04, 2024	Withdrawal of a person with significant control statement on Dec 04, 2024	2 pages	PSC09

Nov 08, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Nov 07, 2024	Satisfaction of charge 035398530002 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 035398530003 in full	1 pages	MR04

Apr 26, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Mar 19, 2024	Notification of a person with significant control statement	2 pages	PSC08

Mar 19, 2024	Cessation of Asmita Nitinchandra Saujani as a person with significant control on Nov 01, 2023	1 pages	PSC07

Nov 15, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Apr 30, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jan 10, 2023	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Registration of charge 035398530004, created on Aug 25, 2021	3 pages	MR01

Jul 28, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

May 18, 2021	Appointment of Mrs Asmita Nitinchandra Saujani as a director on May 01, 2021	2 pages	AP01

Apr 30, 2021	Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020	1 pages	AA01

Nov 04, 2020	Confirmation statement made on Oct 31, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of VENUS INCORPORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAUJANI, Asmita Nitinchandra

May 01, 2021

Director

Chorleywood

WD3 5PX Rickmansworth

50 Grovewood Close

Hertfordshire

England

British

1958-12

Director

231177300001

SAUJANI, Chandrakant Narandas

Apr 03, 1998

Director

Asteria Place

Eastbury Avenue

HA6 3FL Northwood

Hertfordshire

England

British

1947-2

Shopkeeper

22723760002

SAUJANI, Praful Narandas

Apr 03, 1998

Director

Asteria Place

Eastbury Avenue

HA6 3FL Northwood

Hertfordshire

England

British

1948-10

Director

85875910002

SAUJANI, Rajendrakumar Narandas

Apr 02, 1998

Director

Asteria Place

Eastbury Avenue

HA6 3FL Northwood

Hertfordshire

England

British

1950-12

Accountant

7330020002

SAUJANI, Roopa Rajendrakumar

Apr 02, 1998

Oct 19, 2019

Secretary

HA1 2EY Harrow

7 St John's Road

Middlesex

United Kingdom

British

Accountant

44918640002

ACCESS REGISTRARS LIMITED

Apr 02, 1998

Nominee Secretary

International House

31 Church Road Hendon

NW4 4EB London

900011510001

LMS SHERIDANS LTD

Mar 17, 2025

Mar 31, 2025

Secretary

Manor Courtyard

Hughenden Avenue

HP13 5RE High Wycombe

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	03848366

314756900001

ACCESS NOMINEES LIMITED

Apr 02, 1998

Nominee Director

International House

31 Church Road Hendon

NW4 4EB London

900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENUS INCORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Venus (Chesham) Holdings Limited

Nov 08, 2024

Grovewood Close

Chorleywood

WD3 5PX Rickmansworth

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16045793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Asmita Nitinchandra Saujani

Apr 02, 2017

HA1 2EY Harrow

7 St John's Road

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VENUS INCORPORATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 28, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 01, 2023	Nov 08, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 02, 2017	Apr 02, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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