Fts Venus Ltd
Company Profile
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SmallFts Venus Ltd
07147142•Private Limited With Share Capital
No 1 Bath Quays 1 Foundry Lane, Bath, BA23GZ
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Incorporated
05/02/2010
Company Age
16 years
Directors
9
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Fts Venus Ltd (07147142) is a private limited with share capital incorporated on 05/02/2010 (16 years old) and registered in bath, BA23GZ. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/02/2010
BA23GZ
Financial Overview
Total Assets
£17.17M
Liabilities
£7.71M
Net Assets
£9.46M
Cash
£1.67M
Key Metrics
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:23-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Memorandum Articles
Category:Incorporation
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Resolution
Category:Resolution
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2024
Resolution
Category:Resolution
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Capital Cancellation Shares
Category:Capital
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2018
Memorandum Articles
Category:Incorporation
Date:25-10-2018
Resolution
Category:Resolution
Date:25-10-2018
Auditors Resignation Company
Category:Auditors
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Memorandum Articles
Category:Incorporation
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Resolution
Category:Resolution
Date:14-06-2016
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Alexander House, James Street West, Bath, Avon, BA12BT
No 1 Bath Quays 1 Foundry Lane, Bath, Ba2 3Gz, BA23GZRegistered
No 1 Bath Quays 1 Foundry Lane, Bath, Ba2 3Gz, BA23GZRegistered
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