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VENUS BY MARIA TASH LIMITED

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

This company is commonly known as Venus By Maria Tash Limited. The company was founded 7 years ago and was given the registration number 10205303. The firm's registered office is in LONDON. You can find them at 14-16 Great Chapel Street, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:VENUS BY MARIA TASH LIMITED
Company Number:10205303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14-16 Great Chapel Street, London, United Kingdom, W1F 8FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 6 Henrietta Street, Covent Garden, London, United Kingdom, WC2E 8PS

Director28 May 2016Active

People with Significant Control

Ms Maria Alice Tashjian
Notified on:30 September 2019
Status:Active
Date of birth:November 1968
Nationality:American
Country of residence:United Kingdom
Address:4th Floor, 6 Henrietta Street, London, United Kingdom, WC2E 8PS
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Venus By Maria Tash
Notified on:30 May 2016
Status:Active
Country of residence:United States
Address:653, Broadway, New York, United States, 10012
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-11Accounts

Accounts with accounts type full.

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2023-08-09Persons with significant control

Notification of a person with significant control statement.

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2023-07-31Address

Change sail address company with old address new address.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-05-09Address

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

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2022-09-22Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

Change sail address company with old address new address.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

Change sail address company with old address new address.

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2019-01-17Accounts

Change account reference date company previous shortened.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Address

Move registers to sail company with new address.

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