Venus Internet Limited

Company Name	Venus Internet Limited
Directors	Robin Edward Bailey and Richard Simon Maxwell Shepherd
Company Status	Active
Company Number	02182995
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)
Previous Name	Voicebox Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robin Edward Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(7 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Sutton Place London E9 6EH

Director Name	Mr Richard Simon Maxwell Shepherd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(12 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Warren Park Road Bengeo Hertford Hertfordshire SG14 3JA

Secretary Name	Mr Robin Edward Bailey
Nationality	British
Status	Current
Appointed	12 March 2003(15 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sutton Place London E9 6EH

Director Name	Christopher Mackintosh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1995)
Role	Electronic Engineer
Correspondence Address	46 Upper Village Road Sunninghill Ascot Berkshire SL5 7AQ

Director Name	Dr Alan Mills
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 March 2003)
Role	Electronic Engineer
Correspondence Address	89 Northside Clapham Common London SW4 9SF

Director Name	Mr Peter Tyte
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1995)
Role	Electronic Engineer
Correspondence Address	40 Manor Road Farnborough Hampshire GU14 7EU

Secretary Name	Dr Alan Mills
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	89 Northside Clapham Common London SW4 9SF

Director Name	Alex Nunes
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2005)
Role	Company Director
Correspondence Address	196 Wymering Mansions Wymering Road London W9 2NQ

Director Name	Michael Anand Styer
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(15 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 September 2003)
Role	IT
Correspondence Address	Flat 79 Langbourne Place West Ferry Quay London E14 3WN

Director Name	David Clifford Saunders
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2005)
Role	Product Manager
Correspondence Address	24 Denmark Street London Greater London WC2H 8NJ

Director Name	Dr Oliver Keeble
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 2003)
Role	IT
Correspondence Address	17 Rokeby Street London E15 3NS

Director Name	Inigo Kennedy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 2003)
Role	It Internet
Correspondence Address	8 Station Close Finchley London N3 2SE

Contact

Website	www.venus.co.uk
Email address	[email protected]
Telephone	020 72405858
Telephone region	London

Location

Registered Address	65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 June 1996	Delivered on: 18 June 1996 Persons entitled: Appold Properties Limited Classification: Deed of rent deposit Secured details: The rents and other sums due or to become due from the company to the chargee under the terms of a lease dated 14TH june 1996. Particulars: The sum of Â£1,112.00 in an interest bearing account. Outstanding
31 October 1995	Delivered on: 10 November 1995 Satisfied on: 4 August 2004 Persons entitled: Dr. Robin Edward Bailey Classification: Floating charge without writtn instrument Secured details: Â£22,500.00 due or to become due from the company to the chargee. Particulars: Floating charge over all the company's assets. Fully Satisfied
31 October 1995	Delivered on: 10 November 1995 Satisfied on: 4 August 2004 Persons entitled: Dr. Alan Mills Classification: Floating charge without written instrument Secured details: Â£17,500.000 due or to become due from the company to the chargee. Particulars: Floating charge over all the company's assets. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 May 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
8 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
15 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 686.0064 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 686.0064 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 686.0064 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 686.0064 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 February 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 February 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 686.0064 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 686.0064 (5 pages)
29 January 2014	Registered office address changed from 65 London Wall London EC2M 5TU United Kingdom on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 65 London Wall London EC2M 5TU United Kingdom on 29 January 2014 (1 page)
27 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
22 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
31 January 2012	Registered office address changed from C/O Myriad Group Technologies Limited 1 Liverpool Street London EC2M 7QD on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from C/O Myriad Group Technologies Limited 1 Liverpool Street London EC2M 7QD on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 March 2010	Director's details changed for Richard Simon Maxwell Shepherd on 1 December 2009 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Richard Simon Maxwell Shepherd on 1 December 2009 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Richard Simon Maxwell Shepherd on 1 December 2009 (2 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 April 2009	Registered office changed on 22/04/2009 from 24 denmark street london WC2H 8NJ (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 24 denmark street london WC2H 8NJ (1 page)
4 February 2009	Return made up to 31/12/08; full list of members (5 pages)
4 February 2009	Return made up to 31/12/08; full list of members (5 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 February 2008	Return made up to 31/12/07; full list of members (7 pages)
19 February 2008	Return made up to 31/12/07; full list of members (7 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2007	Return made up to 31/12/06; no change of members (7 pages)
3 February 2007	Return made up to 31/12/06; no change of members (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Return made up to 31/12/05; no change of members (7 pages)
23 January 2006	Return made up to 31/12/05; no change of members (7 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (14 pages)
11 January 2005	Return made up to 31/12/04; full list of members (14 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2004	Statement of affairs (12 pages)
28 February 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
28 February 2004	Statement of affairs (12 pages)
28 February 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
3 February 2004	Ad 17/12/03--------- Â£ si [email protected] (3 pages)
3 February 2004	Ad 17/12/03--------- Â£ si [email protected] (3 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2004	S-div 10/03/00 (1 page)
11 January 2004	S-div 10/03/00 (1 page)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2004	Nc inc already adjusted 30/10/03 (1 page)
11 January 2004	Nc inc already adjusted 30/10/03 (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (12 pages)
10 January 2004	Return made up to 31/12/03; full list of members (12 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2003	Nc inc already adjusted 30/10/03 (1 page)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 November 2003	Nc inc already adjusted 30/10/03 (1 page)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 89 northside clapham common london SW4 9SF (1 page)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 89 northside clapham common london SW4 9SF (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (11 pages)
7 January 2003	Return made up to 31/12/02; full list of members (11 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (11 pages)
28 December 2001	Return made up to 31/12/01; full list of members (11 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (14 pages)
7 February 2001	Return made up to 31/12/00; full list of members (14 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Ad 01/02/00--------- Â£ si [email protected]=18 Â£ ic 232/250 (2 pages)
5 October 2000	Ad 01/02/00--------- Â£ si [email protected]=18 Â£ ic 232/250 (2 pages)
8 June 2000	Ad 17/03/00--------- Â£ si [email protected]=50 Â£ ic 182/232 (4 pages)
8 June 2000	Ad 17/03/00--------- Â£ si [email protected]=50 Â£ ic 182/232 (4 pages)
12 May 2000	S-div 10/03/00 (1 page)
12 May 2000	Nc inc already adjusted 10/04/00 (1 page)
12 May 2000	Nc inc already adjusted 10/04/00 (1 page)
12 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 May 2000	S-div 10/03/00 (1 page)
12 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members (9 pages)
2 February 2000	Return made up to 31/12/99; full list of members (9 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 June 1997	Ad 28/04/97--------- premium Â£ si [email protected]=4 Â£ ic 177/181 (2 pages)
2 June 1997	Ad 28/04/97--------- premium Â£ si [email protected]=4 Â£ ic 177/181 (2 pages)
27 March 1997	Ad 03/03/97--------- Â£ si [email protected]=10 Â£ ic 167/177 (2 pages)
27 March 1997	Ad 03/03/97--------- Â£ si [email protected]=10 Â£ ic 167/177 (2 pages)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
28 January 1997	S-div 20/10/95 (1 page)
28 January 1997	S-div 20/10/95 (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 November 1996	Ad 07/10/96--------- premium Â£ si [email protected]=45 Â£ ic 122/167 (2 pages)
1 November 1996	Ad 07/10/96--------- premium Â£ si [email protected]=45 Â£ ic 122/167 (2 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Ad 06/02/96--------- Â£ si [email protected]=22 Â£ ic 100/122 (2 pages)
20 March 1996	Return made up to 31/12/95; full list of members (6 pages)
20 March 1996	Return made up to 31/12/95; full list of members (6 pages)
20 March 1996	Ad 06/02/96--------- Â£ si [email protected]=22 Â£ ic 100/122 (2 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 October 1995	Â£ nc 100/200 20/10/95 (1 page)
30 October 1995	Memorandum and Articles of Association (24 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 October 1995	Memorandum and Articles of Association (24 pages)
30 October 1995	Â£ nc 100/200 20/10/95 (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Ad 23/08/95--------- Â£ si 19@1=19 Â£ ic 81/100 (2 pages)
13 September 1995	Ad 23/08/95--------- Â£ si 19@1=19 Â£ ic 81/100 (2 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Company name changed voicebox LIMITED\certificate issued on 21/08/95 (4 pages)
18 August 1995	Company name changed voicebox LIMITED\certificate issued on 21/08/95 (4 pages)
23 October 1987	Incorporation (14 pages)
23 October 1987	Incorporation (14 pages)

Venus Internet Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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