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VEENUS LIMITED

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

This company is commonly known as Veenus Limited. The company was founded 29 years ago and was given the registration number 03044931. The firm's registered office is in DOCKLANDS. You can find them at Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:VEENUS LIMITED
Company Number:03044931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, London, Docklands, England, E14 9XL

Secretary21 April 2022Active
10 Brinkworth Place, Burfield Road, Old Windsor, Windsor, SL4 2LH

Director23 June 1995Active
10, Brinkworth Place, Burfield Road, Old Windsor, SL4 2LH

Secretary10 April 2001Active
8 Cissbury Ring North, London, N12 7AN

Secretary23 June 1995Active
100 White Lion Street, London,

Nominee Secretary11 April 1995Active
Pine Tree Lodge, Saint Leonards Hill, Windsor, SL4 4AL

Director07 April 1999Active
100 White Lion Street, London,

Nominee Director11 April 1995Active

People with Significant Control

Mr Ranjiv Bhalla
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Monisha Bhalla
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-05-05Officers

Appoint person secretary company with name date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-01-29Mortgage

Mortgage satisfy charge full.

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2020-01-29Mortgage

Mortgage satisfy charge full.

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2019-11-18Accounts

Accounts amended with accounts type total exemption full.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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