LITTLE VENICE AESTHETICS LTD

LITTLE VENICE AESTHETICS LTD

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

    Company NameLITTLE VENICE AESTHETICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13037887
    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 LITTLE VENICE AESTHETICS LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is LITTLE VENICE AESTHETICS LTD located?

    Registered Office Address
    74 Lichfield Road
    WV11 1TP Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE VENICE AESTHETICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LITTLE VENICE AESTHETICS LTD?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for LITTLE VENICE AESTHETICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    12 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 23, 2020

    Statement of capital on Nov 23, 2020

    • Capital: GBP 3
    SH01

    Who are the officers of LITTLE VENICE AESTHETICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AULAK, Kamaljit Singh, Dr
    Westbourne Road
    Edgbaston
    B15 3TX Birmingham
    28
    England
    Director
    Westbourne Road
    Edgbaston
    B15 3TX Birmingham
    28
    England
    EnglandBritish141815480004

    Who are the persons with significant control of LITTLE VENICE AESTHETICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Manoharjeet Singh Rooprai
    Bittell Road
    Barnt Green
    B45 8LY Birmingham
    40
    England
    Nov 23, 2020
    Bittell Road
    Barnt Green
    B45 8LY Birmingham
    40
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Kamaljit Singh Aulak
    Westbourne Road
    Edgbaston
    B15 3TX Birmingham
    28
    England
    Nov 23, 2020
    Westbourne Road
    Edgbaston
    B15 3TX Birmingham
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Chetan Sharma
    Ashfield Road
    Compton
    WV3 9DP Wolverhampton
    16
    England
    Nov 23, 2020
    Ashfield Road
    Compton
    WV3 9DP Wolverhampton
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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