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VENUSROX LIMITED

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

This company is commonly known as Venusrox Limited. The company was founded 15 years ago and was given the registration number 06945679. The firm's registered office is in NOTTING HILL. You can find them at 25 All Saints Road, , Notting Hill, London. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:VENUSROX LIMITED
Company Number:06945679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:25 All Saints Road, Notting Hill, London, United Kingdom, W11 1HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 All Saints Road, Notting Hill, United Kingdom, W11 1HE

Director26 June 2009Active
25 All Saints Road, Notting Hill, United Kingdom, W11 1HE

Director26 June 2009Active

People with Significant Control

Mr Matthew Stuart Forster
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:25 All Saints Road, Notting Hill, United Kingdom, W11 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Elizabeth Forster
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:25 All Saints Road, Notting Hill, United Kingdom, W11 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-10Officers

Appoint person director company with name date.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Capital

Capital allotment shares.

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2024-04-16Capital

Capital name of class of shares.

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2024-04-08Officers

Termination director company with name termination date.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person director company with change date.

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2017-03-30Officers

Change person director company with change date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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