Venusto Properties Limited

General information

Name:

Venusto Properties Ltd

Office Address:

1 Wellington Road TW12 1JP Hampton Hill

Number: 09051853

Incorporation date: 2014-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Wellington Road, Hampton Hill TW12 1JP Venusto Properties Limited is classified as a Private Limited Company with 09051853 Companies House Reg No. The company appeared on Thursday 22nd May 2014. This business's declared SIC number is 43390, that means Other building completion and finishing. Venusto Properties Ltd reported its account information for the period up to 2023-03-31. The firm's most recent annual confirmation statement was submitted on 2023-05-23.

The following business owes its success and unending improvement to a team of two directors, namely Andrew J. and Bernard J., who have been guiding the firm for 10 years.

Bernard J. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 22 May 2014

Latest update: 6 March 2024

Bernard J.

Role: Director

Appointed: 22 May 2014

Latest update: 6 March 2024

People with significant control

Bernard J.
Notified on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Asmantra Ag
Address: 15 Alpenstrasse, Zug, Switzerland
Legal authority Swiss Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2014-05-22
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 8 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2023/08/31 (PSC01)
filed on: 31st, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
9
Company Age

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