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LAUNCHPAD (VENUS) LTD

LAUNCHPAD (VENUS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAUNCHPAD (VENUS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11391317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAUNCHPAD (VENUS) LTD?

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

    Where is LAUNCHPAD (VENUS) LTD located?

    Registered Office Address
    9 Bisenden Road
    CR0 6UN Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUNCHPAD (VENUS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAUNCHPAD (VENUS) LTD?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for LAUNCHPAD (VENUS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Registration of charge 113913170003, created on Nov 14, 2025

    		7 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge 113913170002, created on Oct 14, 2024

    		5 pagesMR01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 05, 2023 to Mar 31, 2023

    		1 pagesAA01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Current accounting period shortened from May 31, 2022 to Apr 05, 2022

    		1 pagesAA01

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Registration of charge 113913170001, created on Feb 14, 2020

    		3 pagesMR01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAUNCHPAD (VENUS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Mark Ian
    Bisenden Road
    CR0 6UN Croydon
    9
    United Kingdom
    		Director
    Bisenden Road
    CR0 6UN Croydon
    9
    United Kingdom
    		EnglandBritish200523330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAUNCHPAD (VENUS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ian Lynch
    Bisenden Road
    CR0 6UN Croydon
    9
    United Kingdom
    		May 31, 2018
    Bisenden Road
    CR0 6UN Croydon
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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