Company NameVenusnote Limited
Company StatusActive
Company Number03023201
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr David Gahan
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1995(8 months, 3 weeks after company formation)
Appointment Duration24 years, 1 month
RoleMusician
Country of ResidenceUnited States
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMartin Lee Gore
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1995(8 months, 3 weeks after company formation)
Appointment Duration24 years, 1 month
RoleMusician
Country of ResidenceUnited States
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMr Andrew John Fletcher
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1995(8 months, 3 weeks after company formation)
Appointment Duration24 years, 1 month
RoleMusician
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Secretary NameJohn Joseph Fanger
NationalityBritish
StatusCurrent
Appointed10 November 1995(8 months, 3 weeks after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2012
Net Worth£686,928
Cash£1,280,188
Current Liabilities£1,124,871

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 February 2019 (9 months, 3 weeks ago)
Next Return Due2 March 2020 (2 months, 3 weeks from now)

Charges

7 November 1997Delivered on: 8 November 1997
Persons entitled: Howard De Walden Estates Limited

Classification: Supplemental deed of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed.
Particulars: £6,875 and all income and interest thereon and deriving therefrom.
Outstanding

Filing History

16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 April 2017Secretary's details changed for John Joseph Fanger on 6 April 2016 (1 page)
12 April 2017Director's details changed for Martin Lee Gore on 6 April 2016 (2 pages)
12 April 2017Director's details changed for Mr David Gahan on 6 April 2016 (2 pages)
12 April 2017Director's details changed for Mr Andrew John Fletcher on 6 April 2016 (2 pages)
23 February 2017Confirmation statement made on 17 February 2017 with updates (7 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
(6 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
(6 pages)
9 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3
(6 pages)
21 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
7 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page)
7 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page)
6 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
26 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Martin Lee Gore on 17 February 2010 (2 pages)
17 February 2010Director's details changed for Mr David Gahan on 17 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Andrew John Fletcher on 17 February 2010 (2 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 February 2009Return made up to 17/02/09; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 June 2008Return made up to 17/02/08; full list of members (4 pages)
11 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007Return made up to 17/02/07; full list of members (3 pages)
20 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006Return made up to 17/02/06; full list of members (7 pages)
17 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 February 2005Return made up to 17/02/05; full list of members (7 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 February 2004Return made up to 17/02/04; full list of members (7 pages)
11 December 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 May 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 March 2003Return made up to 17/02/03; full list of members (7 pages)
4 November 2002Accounts for a small company made up to 30 April 2002 (7 pages)
4 April 2002Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 04/04/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 March 2002Accounts for a small company made up to 30 April 2001 (6 pages)
2 March 2001Return made up to 17/02/01; full list of members (7 pages)
27 February 2001Accounts for a small company made up to 30 April 2000 (7 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
29 February 2000Return made up to 17/02/00; full list of members (7 pages)
1 May 1999Return made up to 17/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
4 February 1999Registered office changed on 04/02/99 from: c/o harris & trotter 8/10 bulstrode street london W1M 6AH (1 page)
26 February 1998Accounts for a small company made up to 30 April 1997 (1 page)
18 February 1998Return made up to 17/02/98; no change of members (4 pages)
8 November 1997Particulars of mortgage/charge (3 pages)
12 March 1997Return made up to 17/02/97; full list of members (6 pages)
20 January 1997Accounts for a small company made up to 30 April 1996 (1 page)
14 April 1996Ad 02/01/96--------- £ si [email protected] (2 pages)
6 March 1996Return made up to 17/02/96; full list of members (6 pages)
28 December 1995Accounting reference date extended from 29/02 to 30/04 (1 page)
6 December 1995Memorandum and Articles of Association (30 pages)
6 December 1995New secretary appointed (2 pages)
6 December 1995New director appointed (2 pages)
6 December 1995New director appointed (2 pages)
6 December 1995New director appointed (4 pages)
6 December 1995Secretary resigned (4 pages)
6 December 1995Director resigned (4 pages)
6 December 1995Memorandum and Articles of Association (2 pages)
6 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 December 1995Memorandum and Articles of Association (16 pages)
6 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
22 November 1995Registered office changed on 22/11/95 from: 174-180 old street classic house london EC1V 9BP (1 page)