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VENUS WATCHES UK LTD

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

This company is commonly known as Venus Watches Uk Ltd. The company was founded 10 years ago and was given the registration number 08550287. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VENUS WATCHES UK LTD
Company Number:08550287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:156a Burnt Oak Broadway, Edgware, HA8 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a, Burnt Oak Broadway, Edgware, HA8 0AX

Director27 May 2016Active
156a, Burnt Oak Broadway, Edgware, HA8 0AX

Director03 February 2016Active
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director30 May 2013Active

People with Significant Control

M.N.C. Management Ltd
Notified on:30 May 2017
Status:Active
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Appoint person director company with name date.

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2016-06-01Officers

Termination director company with name termination date.

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2016-02-09Officers

Termination director company with name termination date.

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2016-02-09Officers

Appoint person director company with name date.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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