DAVID VENUS & COMPANY LLP

Overview

Company Name	DAVID VENUS & COMPANY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC309455
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2004

Summary

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

Where is DAVID VENUS & COMPANY LLP located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID VENUS & COMPANY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DAVID VENUS & COMPANY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for DAVID VENUS & COMPANY LLP?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	LLCS01

May 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	LLCS01

Jan 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	LLCS01

Jun 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Feb 01, 2022	Termination of appointment of Katherine Cong as a member on Jan 27, 2022	1 pages	LLTM01

Feb 01, 2022	Appointment of Mr Stephen Andrew Robert Harris as a member on Jan 27, 2022	2 pages	LLAP01

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	LLCS01

Jun 30, 2021	Member's details changed for Ms Katherine Cong on Jun 30, 2021	2 pages	LLCH01

Jun 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jun 10, 2021	Cessation of Kerin Williams as a person with significant control on Aug 26, 2020	1 pages	LLPSC07

Jun 02, 2021	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 02, 2021	1 pages	LLAD01

Jun 02, 2021	Member's details changed for Equiniti David Venus Limited on Jun 01, 2021	1 pages	LLCH02

Jun 02, 2021	Change of details for Equiniti David Venus Limited as a person with significant control on Jun 01, 2021	2 pages	LLPSC05

Nov 05, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	LLCS01

Sep 01, 2020	Termination of appointment of Kerin Williams as a member on Aug 26, 2020	1 pages	LLTM01

Sep 01, 2020	Appointment of Ms Katherine Cong as a member on Aug 26, 2020	2 pages	LLAP01

Jul 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	LLCS01

May 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Feb 08, 2019	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Feb 08, 2019	1 pages	LLAD01

Feb 01, 2019	Change of details for Kerin Williams as a person with significant control on Jan 31, 2019	2 pages	LLPSC04

Feb 01, 2019	Member's details changed for Kerin Williams on Jan 31, 2019	2 pages	LLCH01

Nov 07, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of DAVID VENUS & COMPANY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRIS, Stephen Andrew Robert

Jan 27, 2022

LLP Designated Member

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

1966-5

176183110001

EQUINITI DAVID VENUS LIMITED

Sep 30, 2016

LLP Designated Member

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	6351754

216396960001

ARMOUR, Douglas William

Oct 04, 2004

Dec 16, 2016

LLP Designated Member

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

1962-10

274571980001

BALICAO, Marla

Mar 01, 2012

Sep 30, 2016

LLP Designated Member

Hersham Road

KT10 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

1977-9

167762610002

BRUCE, Martha Blanche Waymark

Oct 04, 2004

Jun 29, 2012

LLP Designated Member

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

1965-12

71698110001

CONG, Katherine

Aug 26, 2020

Jan 27, 2022

LLP Designated Member

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

1973-11

161744840001

MILLAR, Kelly Anne

Jul 02, 2012

Nov 01, 2013

LLP Designated Member

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

1978-5

170715140001

SWABEY, Peter Kenneth

Apr 01, 2013

Sep 20, 2013

LLP Designated Member

Spencer Road

Lancing

BN99 6DA West Sussex

Aspect House

England

United Kingdom

1964-8

147451570001

VENUS, David Anthony

Oct 04, 2004

Mar 30, 2012

LLP Designated Member

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

1951-9

38563740001

WALLACE, Susan Margaret

Oct 04, 2004

Jun 29, 2012

LLP Designated Member

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

England

1963-5

95024880002

WILLIAMS, Kerin

Dec 16, 2016

Aug 26, 2020

LLP Designated Member

St Georges Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

United Kingdom

England

1970-1

130722790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID VENUS & COMPANY LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Kerin Williams

Dec 16, 2016

St Georges Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

United Kingdom

Yes

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 voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Equiniti David Venus Limited

Sep 30, 2016

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6351754

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Marla Balicao

Jun 30, 2016

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Douglas William Armour

Apr 06, 2016

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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