Venus Projects (UK) Limited, TW9 1SE

Description

Data updated on: 01-11-2023

The official day the company was started is 1989-10-11. Started under no. 02431248, this company operates as a Private Limited Company. You may visit the main office of this firm during business hours at the following address: 36 Paradise Road Richmond, TW9 1SE North Sheen. The firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were filed.

Suruchi R., Rati R., Swati R. and Deepti R. are listed as enterprise's directors and have been cooperating as the Management Board since September 2017. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Deepti R. as a secretary since the appointment on 1992-05-21.

Georg K. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2 330 991	666 075

Balance Sheet
Current Assets	28 266	252 807	401 944	158 508	383 312	299 905	1 982 390	466 556	562 190	503 317	508 356	432 264
Net Assets Liabilities					689 107	904 317	909 574	924 477	935 837	943 508	947 094	930 877
Cash Bank In Hand	8 752	6 765	37 323	1 067
Debtors	19 514	246 042	364 621	157 441	383 312
Net Assets Liabilities Including Pension Asset Liability	2 330 991	666 075	674 786	683 724	689 107
Tangible Fixed Assets	4 701 282	3 338 652	3 013 102	3 024 690	3 115 028

Capital & Reserves
Called Up Share Capital	33 300	33 300	33 300	33 300	33 300
Profit Loss Account Reserve	624 145	632 775	641 486	650 424	655 807
Shareholder Funds	2 330 991	666 075

Other Financial Data
Average Number Employees During Period								3	3	3	3	3
Creditors					709 233	660 749	72 660	554 061	475 795	610 729	238 821	1 557 628
Fixed Assets	4 701 282	3 338 652			3 115 028	2 879 901	2 873 512	2 868 083	2 863 468	2 859 545	3 756 275	5 470 984
Net Current Assets Liabilities	-2 370 291	-250 077	-200 816	-203 466	-325 921	-75 584	2 229 287	232 052	405 952	194 840	588 121	-1 122 362
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					8 640	826	319 557	319 557	319 557	302 252	318 586	3 002
Total Assets Less Current Liabilities	2 330 991	3 088 575	2 812 286	2 536 224	2 789 107	2 804 317	5 102 799	3 100 135	3 260 429	3 054 385	4 344 396	4 348 622
Capital Employed		666 075	674 786	683 725	689 107
Creditors Due After One Year		2 422 500	2 137 500	1 852 500	2 100 000
Creditors Due Within One Year	2 398 557	502 884	602 760	361 974	709 233
Number Shares Allotted			33 300	33 300	33 300
Par Value Share			1	1	1
Revaluation Reserve	1 673 546
Tangible Fixed Assets Additions		333 073	16 888	24 950	100 820
Tangible Fixed Assets Cost Or Valuation	5 108 563	2 094 544	3 451 905	3 465 366	3 566 186
Tangible Fixed Assets Depreciation	407 281	429 438	438 803	440 676	451 158
Tangible Fixed Assets Depreciation Charged In Period		22 157	9 365	11 044	10 483
Tangible Fixed Assets Increase Decrease From Revaluations		-1 673 546
Share Capital Allotted Called Up Paid		33 300	33 300	33 300	33 300
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				9 171
Tangible Fixed Assets Disposals				11 489

Resigned: 09 September 2014

Latest update: 20 April 2024

Rajiv G.

Role: Director

Appointed: 11 October 1991

Resigned: 11 October 2000

Latest update: 20 April 2024

Michelle P.

Role: Secretary

Appointed: 11 October 1991

Resigned: 11 October 1992

Latest update: 20 April 2024

People with significant control

Georg K.

Notified on 1 July 2020

Nature of control:

over 3/4 of shares

Deepti R.

Notified on 1 October 2016

Ceased on 1 July 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 September 2013
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 8 May 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	8 May 2014

Venus Projects (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suruchi R.

Rati R.

Swati R.

Deepti R.

Deepti R.

Ravinder R.

Swati R.

Rajiv G.

Michelle P.

People with significant control

Georg K.

Deepti R.

Accounts Documents

Company filings

Filing category

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