General information

Name:

Venus & Son Limited

Office Address:

55 Vermillion Court Elvedon Road TW13 4SQ Feltham

Number: 10289894

Incorporation date: 2016-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Venus & Son Ltd 's been on the local market for eight years. Started with registration number 10289894 in the year 2016, it is registered at 55 Vermillion Court, Feltham TW13 4SQ. The company's registered with SIC code 86900 - Other human health activities. 2022/07/31 is the last time when account status updates were filed.

Concerning the following company, a variety of director's obligations have so far been carried out by Venus V. who was formally appointed on 2016-07-21.

Executives with significant control over the firm are: Venus V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Venus D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Venus V.

Role: Secretary

Appointed: 28 August 2016

Latest update: 27 February 2024

Venus V.

Role: Director

Appointed: 21 July 2016

Latest update: 27 February 2024

People with significant control

Venus V.
Notified on 2 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Venus D.
Notified on 21 July 2016
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-07-21
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 2, 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
Company Age

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