This company is commonly known as Equiniti David Venus Limited. The company was founded 16 years ago and was given the registration number 06351754. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EQUINITI DAVID VENUS LIMITED |
|---|---|---|
| Company Number | : | 06351754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 26 August 2020 | Active |
| Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH | Director | 31 August 2021 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 27 January 2022 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 18 September 2007 | Active |
| Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 16 December 2016 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 29 June 2012 | Active |
| Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | Secretary | 22 March 2013 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 20 September 2013 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 23 August 2007 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Director | 18 September 2007 | Active |
| Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD | Director | 01 May 2010 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 24 June 2009 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 01 March 2012 | Active |
| Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | Director | 01 March 2012 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 18 September 2007 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 26 August 2020 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 24 June 2009 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 04 December 2009 | Active |
| Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH | Director | 10 May 2013 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 14 February 2014 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 13 September 2010 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 02 July 2012 | Active |
| Aspect House, Spencer Road, Lancing, BN99 6DA | Director | 24 June 2009 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 24 June 2009 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 19 June 2015 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 24 June 2009 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 04 December 2009 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 18 September 2007 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 18 September 2007 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Director | 16 December 2016 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 23 August 2007 | Active |
| Equiniti Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-07 | Accounts | Legacy. | Download |
| 2022-09-07 | Other | Legacy. | Download |
| 2022-09-07 | Other | Legacy. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-11 | Accounts | Legacy. | Download |
| 2021-10-11 | Other | Legacy. | Download |
| 2021-10-11 | Other | Legacy. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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