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VENUS & MARS LIMITED

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

This company is commonly known as Venus & Mars Limited. The company was founded 16 years ago and was given the registration number 06456379. The firm's registered office is in KEIGHLEY. You can find them at Owl Cotes Barn, Mire Close Lane, Cowling, Keighley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VENUS & MARS LIMITED
Company Number:06456379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Owl Cotes Barn, Mire Close Lane, Cowling, Keighley, BD22 0LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owl Cotes Barn, Mire Close Lane, Cowling, Keighley, BD22 0LE

Director18 December 2007Active
Owl Cotes Barn, Mire Close Lane, Cowling, Keighley, BD22 0LE

Secretary18 December 2007Active

People with Significant Control

Mr James Robert Guy Dale
Notified on:18 December 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:15, Station Road, Ilkley, England, LS29 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Claire Dale
Notified on:18 December 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:7, Southway, Ilkley, England, LS29 8QG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-02-10Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type dormant.

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2013-01-16Accounts

Accounts with accounts type dormant.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Annual return

Annual return company with made up date full list shareholders.

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