Company NameMars And Venus Limited
DirectorJyothi Davangere Sangyanaik
Company StatusActive
Company Number10382836
CategoryPrivate Limited Company
Incorporation Date19 September 2016(7 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Jyothi Davangere Sangyanaik
Date of BirthApril 1984 (Born 40 years ago)
NationalityIndian
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address615 Romford Road
Manor Park
London
E12 5AD
Director NameMrs Rincy Mary
Date of BirthJuly 1988 (Born 35 years ago)
NationalityIndian
StatusResigned
Appointed31 January 2018(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 01 February 2019)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address2a Charlecote Road
Dagenham
RM8 3LB

Location

Registered Address615 Romford Road
Manor Park
London
E12 5AD
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
3 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
22 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
18 November 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
21 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
1 August 2019Termination of appointment of Rincy Mary as a director on 1 February 2019 (1 page)
29 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
5 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
17 June 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
14 February 2018Appointment of Mrs Rincy Mary as a director on 31 January 2018 (2 pages)
22 November 2017Registered office address changed from 615, Romford Road 782 Romford Road Romford Road Manor Park London E12 5AD United Kingdom to 615 Romford Road Manor Park London E12 5AD on 22 November 2017 (1 page)
22 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 November 2017Registered office address changed from C/O Jyothi Davangere Sangyanaik 17 Oakfield Road London E6 1LN United Kingdom to 615, Romford Road 782 Romford Road Romford Road Manor Park London E12 5AD on 22 November 2017 (1 page)
22 November 2017Registered office address changed from C/O Jyothi Davangere Sangyanaik 17 Oakfield Road London E6 1LN United Kingdom to 615, Romford Road 782 Romford Road Romford Road Manor Park London E12 5AD on 22 November 2017 (1 page)
22 November 2017Registered office address changed from 615, Romford Road 782 Romford Road Romford Road Manor Park London E12 5AD United Kingdom to 615 Romford Road Manor Park London E12 5AD on 22 November 2017 (1 page)
22 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)