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VENUS VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Venus Vehicle Solutions Limited. The company was founded 17 years ago and was given the registration number 06263440. The firm's registered office is in HOUGHTON LE SPRING. You can find them at E-volve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:VENUS VEHICLE SOLUTIONS LIMITED
Company Number:06263440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:E-volve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E-Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, England, DH4 5QY

Director01 February 2015Active
E-Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, England, DH4 5QY

Director30 May 2007Active
60 Gartland Road, Grindon, Sunderland, SR4 9QE

Secretary14 December 2007Active
41 Martindale Park, Houghton-Le-Spring, DH5 8EX

Secretary30 May 2007Active

People with Significant Control

Mrs Kelly Lavinia Anne Venus
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:E-Volve Business Centre, Cygnet Way, Houghton Le Spring, England, DH4 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Venus
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:E-Volve Business Centre, Cygnet Way, Houghton Le Spring, England, DH4 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Officers

Change person director company with change date.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Change person director company with change date.

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2017-05-24Officers

Change person director company with change date.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-07-15Address

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

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Address

Change sail address company with old address new address.

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