UKBizDB.co.uk

VENUS JEWELLERY LTD

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

This company is commonly known as Venus Jewellery Ltd. The company was founded 8 years ago and was given the registration number 09604074. The firm's registered office is in SHIFNAL. You can find them at Shop 7, The Parade, Shifnal, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VENUS JEWELLERY LTD
Company Number:09604074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Shop 7, The Parade, Shifnal, England, TF11 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB

Director23 February 2023Active
Unit 3, Hortonwood 32, Telford, England, TF1 7EU

Secretary22 May 2015Active
Unit 3, Hortonwood 32, Telford, England, TF1 7EU

Director22 May 2015Active

People with Significant Control

Mrs Guandai Li
Notified on:23 February 2023
Status:Active
Date of birth:January 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Peter Owen
Notified on:01 June 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2024-01-19Officers

Change person director company with change date.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2023-05-22Persons with significant control

Cessation of a person with significant control.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-13Address

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

Download
2023-02-24Officers

Termination secretary company with name termination date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Officers

Change person secretary company with change date.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.