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VENOS LIMITED

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

This company is commonly known as Venos Limited. The company was founded 5 years ago and was given the registration number 11900085. The firm's registered office is in LONDON. You can find them at 64 Lapwing Heights, Waterside Way, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VENOS LIMITED
Company Number:11900085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:64 Lapwing Heights, Waterside Way, London, England, N17 9GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Lapwing Heights, Waterside Way, London, England, N17 9GP

Director02 June 2020Active
Flat 3, 132 The Grove, The Grove, London, England, E15 1NS

Director22 March 2019Active
64 Lapwing Heights, Waterside Way, London, England, N17 9GP

Director04 June 2020Active

People with Significant Control

Mr Himar Taguaro Urdiales Rossi
Notified on:04 June 2020
Status:Active
Date of birth:February 1996
Nationality:Spanish
Country of residence:England
Address:64 Lapwing Heights, Waterside Way, London, England, N17 9GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donatian Mihai
Notified on:22 March 2019
Status:Active
Date of birth:April 1990
Nationality:Italian
Country of residence:England
Address:Flat 3, 132 The Grove, The Grove, London, England, E15 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2021-02-11Dissolution

Dissolution withdrawal application strike off company.

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2021-02-10Dissolution

Dissolution application strike off company.

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2021-02-07Dissolution

Dissolution withdrawal application strike off company.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-17Dissolution

Dissolution application strike off company.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-06-04Dissolution

Dissolution withdrawal application strike off company.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Appoint person director company with name date.

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2020-05-19Gazette

Gazette notice voluntary.

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2020-05-12Dissolution

Dissolution application strike off company.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-03-22Incorporation

Incorporation company.

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