Company NameVenom Fashion Ltd
DirectorMuhammad Hassan Junaid
Company StatusActive
Company Number07470317
CategoryPrivate Limited Company
Incorporation Date15 December 2010(13 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.
SIC 1920Manufacture of luggage & the like, saddlery
SIC 15120Manufacture of luggage, handbags and the like, saddlery and harness
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Muhammad Hassan Junaid
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address35 Douglas Avenue
Wembley
Middlesex
HA0 4DT
Director NameMrs Rabia Younis
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Douglas Avenue
Wembley
Middlesex
HA0 4DT
Director NameMr Ahsan Zulfiqar
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityPakistani
StatusResigned
Appointed19 January 2021(10 years, 1 month after company formation)
Appointment Duration9 months (resigned 23 October 2021)
RoleIT Consultant
Country of ResidencePakistan
Correspondence Address35 Douglas Avenue
Wembley
Middlesex
HA0 4DT

Location

Registered Address35 Douglas Avenue
Wembley
Middlesex
HA0 4DT
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Muhammad Junaid & Rabia Younis
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 3 weeks ago)
Next Return Due26 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
31 January 2023Director's details changed for Mr Muhammad Hassan Junaid on 31 January 2023 (2 pages)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
15 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 December 2021Confirmation statement made on 12 December 2021 with updates (4 pages)
23 October 2021Termination of appointment of Ahsan Zulfiqar as a director on 23 October 2021 (1 page)
13 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 January 2021Confirmation statement made on 16 January 2021 with updates (4 pages)
19 January 2021Appointment of Mr Ahsan Zulfiqar as a director on 19 January 2021 (2 pages)
3 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
5 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
9 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 September 2018Termination of appointment of Rabia Younis as a director on 9 September 2018 (1 page)
18 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
18 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
3 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 February 2016Director's details changed for Mrs Rabia Younis on 19 February 2016 (2 pages)
19 February 2016Registered office address changed from 35 Douglas Avenue Wembley Middlesex HA0 4DT England to 35 Douglas Avenue Wembley Middlesex HA0 4DT on 19 February 2016 (1 page)
19 February 2016Director's details changed for Muhammad Junaid on 19 February 2016 (2 pages)
19 February 2016Registered office address changed from 3 Castleton Gardens Wembley Middlesex HA9 7QJ to 35 Douglas Avenue Wembley Middlesex HA0 4DT on 19 February 2016 (1 page)
19 February 2016Registered office address changed from 35 Douglas Avenue Wembley Middlesex HA0 4DT England to 35 Douglas Avenue Wembley Middlesex HA0 4DT on 19 February 2016 (1 page)
19 February 2016Registered office address changed from 3 Castleton Gardens Wembley Middlesex HA9 7QJ to 35 Douglas Avenue Wembley Middlesex HA0 4DT on 19 February 2016 (1 page)
19 February 2016Director's details changed for Mrs Rabia Younis on 19 February 2016 (2 pages)
19 February 2016Director's details changed for Muhammad Junaid on 19 February 2016 (2 pages)
20 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
(4 pages)
17 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
(4 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
17 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
10 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)