Venus Enterprises Limited

Company Name	Venus Enterprises Limited
Company Status	Active
Company Number	00994910
Category	Private Limited Company
Incorporation Date	20 November 1970(53 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pramodrai Narbheram Mehta
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 April 1991(20 years, 5 months after company formation)
Appointment Duration	33 years
Role	Merchant
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Pushpagauri Pramodrai Mehta
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 April 1991(20 years, 5 months after company formation)
Appointment Duration	33 years
Role	Secretary
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Secretary Name	Pushpagauri Pramodrai Mehta
Nationality	British
Status	Current
Appointed	28 April 1991(20 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Prakash Mehta
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 October 2011(40 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Contact

Website	www.venusenterprises.co.uk

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£657,364
Cash	£388,236
Current Liabilities	£715,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
4 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 4 June 2022 (1 page)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
26 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (6 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (6 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (7 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (7 pages)
28 January 2014	Secretary's details changed for Pushpagauri Pramodrai Mehta on 28 January 2014 (1 page)
28 January 2014	Secretary's details changed for Pushpagauri Pramodrai Mehta on 28 January 2014 (1 page)
28 January 2014	Director's details changed for Pramodrai Narbheram Mehta on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Pramodrai Narbheram Mehta on 28 January 2014 (2 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
26 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Director's details changed (2 pages)
20 March 2012	Director's details changed for Pushpagauri Pramodrai Mehta on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Prakash Mehta on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Prakash Mehta on 20 March 2012 (2 pages)
20 March 2012	Director's details changed (2 pages)
20 March 2012	Director's details changed for Pushpagauri Pramodrai Mehta on 20 March 2012 (2 pages)
25 October 2011	Appointment of Mr Prakash Mehta as a director (2 pages)
25 October 2011	Appointment of Mr Prakash Mehta as a director (2 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Return made up to 28/04/07; full list of members (3 pages)
2 May 2007	Return made up to 28/04/07; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 May 2006	Return made up to 28/04/06; full list of members (7 pages)
11 May 2006	Return made up to 28/04/06; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 May 2005	Return made up to 28/04/05; full list of members (7 pages)
5 May 2005	Return made up to 28/04/05; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 May 2004	Return made up to 28/04/04; full list of members (7 pages)
5 May 2004	Return made up to 28/04/04; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 May 2003	Return made up to 28/04/03; full list of members (7 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 (7 pages)
5 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 2000	Return made up to 28/04/00; full list of members (6 pages)
30 June 2000	Return made up to 28/04/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 May 1999	Return made up to 28/04/99; full list of members (6 pages)
4 May 1999	Return made up to 28/04/99; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 May 1998	Return made up to 28/04/98; no change of members (4 pages)
1 May 1998	Return made up to 28/04/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 May 1997	Return made up to 28/04/97; no change of members (4 pages)
3 May 1997	Return made up to 28/04/97; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
6 May 1996	Return made up to 28/04/96; full list of members (6 pages)
6 May 1996	Return made up to 28/04/96; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 May 1995	Return made up to 28/04/95; no change of members (4 pages)
2 May 1995	Return made up to 28/04/95; no change of members (4 pages)
20 November 1970	Certificate of incorporation (1 page)
20 November 1970	Incorporation (15 pages)
20 November 1970	Incorporation (15 pages)
20 November 1970	Certificate of incorporation (1 page)

Venus Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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