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VENUS CONSULTING LIMITED

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

This company is commonly known as Venus Consulting Limited. The company was founded 13 years ago and was given the registration number 07377828. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VENUS CONSULTING LIMITED
Company Number:07377828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 September 2010
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Narrow Lane, Downley, High Wycombe, England, HP13 5XP

Director16 September 2010Active

People with Significant Control

Sneh Praveen
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:10, Narrow Lane, High Wycombe, HP13 5XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manoj Praveen
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2022-06-02Gazette

Gazette dissolved liquidation.

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2022-03-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-16Address

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

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2020-04-16Address

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

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2020-04-14Resolution

Resolution.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2014-06-05Officers

Change person director company with change date.

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2014-06-05Address

Change registered office address company with date old address.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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