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VENUS BUSINESS COMMUNICATIONS LTD

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

This company is commonly known as Venus Business Communications Ltd. The company was founded 20 years ago and was given the registration number 04800517. The firm's registered office is in MANCHESTER. You can find them at Turing House, Archway 5, Manchester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VENUS BUSINESS COMMUNICATIONS LTD
Company Number:04800517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Turing House, Archway 5, Manchester, England, M15 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turing House, Archway 5, Manchester, England, M15 5RL

Director01 September 2021Active
Turing House, Archway 5, Manchester, England, M15 5RL

Director01 May 2021Active
45 Hillfield Park, London, N10 3QU

Secretary16 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 June 2003Active
Turing House, Archway 5, Manchester, England, M15 5RL

Director09 January 2019Active
Turing House, Archway 5, Manchester, England, M15 5RL

Director06 March 2017Active
Turing House, Archway 5, Manchester, England, M15 5RL

Director31 March 2022Active
Turing House, Archway 5, Manchester, England, M15 5RL

Director05 April 2011Active
45 Hillfield Park, London, N10 3QU

Director16 June 2003Active
Turing House, Archway 5, Manchester, England, M15 5RL

Director04 January 2021Active
17 Mercers Road, London, N1 0QH

Director01 July 2005Active
Cobra Court, Ball Green, Stretford, Manchester, England, M32 0QT

Director06 March 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 June 2003Active

People with Significant Control

Manchester Metronet Limited
Notified on:06 March 2017
Status:Active
Country of residence:England
Address:Cobra Court, Ball Green, Manchester, England, M32 0QT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Change person director company with change date.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

Download
2022-03-31Capital

Capital statement capital company with date currency figure.

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2022-03-31Capital

Legacy.

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2022-03-31Insolvency

Legacy.

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2022-03-31Resolution

Resolution.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-09-02Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-02-18Accounts

Accounts with accounts type full.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type full.

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2020-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type full.

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