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VENUS 14 LIMITED

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

This company is commonly known as Venus 14 Limited. The company was founded 27 years ago and was given the registration number 03330078. The firm's registered office is in LONDON. You can find them at 155a West Green Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:VENUS 14 LIMITED
Company Number:03330078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:155a West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155a, West Green Road, London, England, N15 5EA

Secretary01 July 2019Active
58 Lower Clapton Road, London, E5 0RN

Secretary06 April 1997Active
58 Lower Clapton Road, London, E5 0RN

Director06 April 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary07 March 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director07 March 1997Active

People with Significant Control

Mr Balvinder Singh Johal
Notified on:05 March 2017
Status:Active
Date of birth:June 1951
Nationality:Indian
Country of residence:England
Address:58, Lower Clapton Road, London, England, E5 0RN
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-11-28Address

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

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person secretary company with change date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-05Officers

Appoint person secretary company with name date.

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2019-11-08Address

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

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2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type total exemption full.

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2017-06-23Address

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

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption full.

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2016-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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