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VENUS COMPUTERS LIMITED

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

This company is commonly known as Venus Computers Limited. The company was founded 35 years ago and was given the registration number 02327716. The firm's registered office is in . You can find them at 55 Bolingbroke Grove, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VENUS COMPUTERS LIMITED
Company Number:02327716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:55 Bolingbroke Grove, London, SW11 6HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Leathwaite Road, London, England, SW11 1XG

Director-Active
55 Bolingbroke Grove, London, SW11 6HR

Secretary-Active

People with Significant Control

Ms Anastasia Tessa Chrysos
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:31, Leathwaite Road, London, England, SW11 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Officers

Change person director company with change date.

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2021-06-27Accounts

Accounts with accounts type dormant.

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2021-04-12Address

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

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Address

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

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2020-12-19Confirmation statement

Confirmation statement with updates.

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2020-12-19Officers

Termination secretary company with name termination date.

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2020-07-04Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-23Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-25Accounts

Accounts with accounts type total exemption small.

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