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NEW VENUS LTD

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

This company is commonly known as New Venus Ltd. The company was founded 4 years ago and was given the registration number 12614668. The firm's registered office is in LONDON. You can find them at 214 Tooting High Street, , London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:NEW VENUS LTD
Company Number:12614668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:214 Tooting High Street, London, England, SW17 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esso Isenhurst, Mayfield Road, Cross In Hand, Heathfield, United Kingdom, TN21 0UE

Director20 May 2020Active
Esso Isenhurst, Mayfield Road,, Cross In Hand,, United Kingdom, TN21 0UE

Director10 October 2023Active
Esso Isenhurst, Mayfield Road, Cross In Hand, Heathfield, England, TN21 0UE

Director01 June 2021Active
Esso Isenhurst, Mayfield Road, Cross In Hand, Heathfield, United Kingdom, TN21 0UE

Director20 May 2020Active

People with Significant Control

Mrs Nivethika Gangatharan
Notified on:10 October 2023
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Esso Isenhurst,, Mayfield Road,, Cross In Hand,, United Kingdom, TN21 0UE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Nivethika Gangatharan
Notified on:20 May 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Esso Isenhurst, Mayfield Road, Heathfield, United Kingdom, TN21 0UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kunasingam Gangatharan
Notified on:20 May 2020
Status:Active
Date of birth:February 1983
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:Esso Isenhurst, Mayfield Road, Heathfield, United Kingdom, TN21 0UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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