General information

Name:

Venere Limited

Office Address:

Global House Rigby Close Heathcote Industrial Estate CV34 6TH Warwick

Number: 13233775

Incorporation date: 2021-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Venere is a business with it's headquarters at CV34 6TH Warwick at Global House Rigby Close. The firm has been in existence since 2021 and is registered as reg. no. 13233775. The firm has existed on the British market for three years now and its current status is active. The company currently known as Venere Ltd was known under the name Fidia 1983 until 2023-10-26 when the name was changed. This firm's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Venere Limited released its latest accounts for the period up to 2023/02/28. The firm's most recent annual confirmation statement was submitted on 2023/02/26.

Currently, this specific limited company is guided by one director: Chiara B., who was appointed one year ago. The following limited company had been governed by Stefano G. up until 2023-11-14.

Chiara B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Venere Ltd 2023-10-26
  • Fidia 1983 Ltd 2021-02-27

Financial data based on annual reports

Company staff

Chiara B.

Role: Director

Appointed: 10 October 2023

Latest update: 1 March 2024

People with significant control

Chiara B.
Notified on 14 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefano G.
Notified on 27 February 2021
Ceased on 14 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-27
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/14 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 46420 : Wholesale of clothing and footwear
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
3
Company Age

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