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VENUSLONDON LTD

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

This company is commonly known as Venuslondon Ltd. The company was founded 14 years ago and was given the registration number 07090535. The firm's registered office is in LONDON. You can find them at 36 Lower Ground Floor, 36 Southwick Street, London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:VENUSLONDON LTD
Company Number:07090535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:36 Lower Ground Floor, 36 Southwick Street, London, United Kingdom, W2 1JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Old Brompton Road, London, England, SW7 3DL

Secretary30 November 2009Active
28, Old Brompton Road, London, United Kingdom, SW7 3SS

Director01 March 2012Active
26, Old Brompton Road, London, England, SW7 3DL

Director30 November 2009Active

People with Significant Control

Mr Sritharan Sayanthan
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:36, Southwick Street, London, United Kingdom, W2 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Address

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

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-12-28Persons with significant control

Change to a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2017-05-24Address

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

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2017-04-20Address

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

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-03-09Officers

Termination director company with name termination date.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type dormant.

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