UKBizDB.co.uk

VENUSNOTE LIMITED

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

This company is commonly known as Venusnote Limited. The company was founded 30 years ago and was given the registration number 03023201. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:VENUSNOTE LIMITED
Company Number:03023201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary17 April 2023Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director10 November 1995Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director10 November 1995Active
64, New Cavendish Street, London, England, W1G 8TB

Secretary10 November 1995Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary16 May 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 1995Active
64, New Cavendish Street, London, England, W1G 8TB

Director10 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 1995Active

People with Significant Control

Mr Andrew John Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Lee Gore
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Gahan
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.