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BIG VENUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Venus Limited. The company was founded 32 years ago and was given the registration number 02665336. The firm's registered office is in LONDON. You can find them at 12 Wheathill Road, , London, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:BIG VENUS LIMITED
Company Number:02665336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 1991
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:12 Wheathill Road, London, United Kingdom, SE20 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR

Director10 June 2018Active
The Laurels, Old Moor Lane, Woburn Moor, HP10 0LZ

Secretary07 March 2008Active
22 Mayflower Way, Farnham Common, SL2 3TX

Secretary28 November 1991Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary22 November 1991Active
12, Park Lane, South Harrow, England, HA2 8NB

Director05 December 2017Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director22 November 1991Active
2 Pershore Close, Wellingborough, NN8 2NR

Director28 November 1991Active
22 Mayflower Way, Farnham Common, SL2 3TX

Director27 December 1991Active
The Laurels, Old Moor Lane, Wooburn Moor, HP10 0LZ

Director27 December 1991Active

People with Significant Control

Mr Luke Allen Pfister
Notified on:10 June 2018
Status:Active
Date of birth:January 1989
Nationality:American
Address:Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond George Slocombe
Notified on:30 October 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Wales
Address:87, Bryn Celyn, Pontyclun, Wales, CF72 9ZG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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