Venus Incorporation Limited

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Venus Incorporation Limited

03539853•Private Limited With Share Capital

25 Asteria Place, Eastbury Avenue, Northwood, HA63FL

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Incorporated

02/04/1998

Company Age

28 years

Directors

5

Employees

4

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Venus Incorporation Limited (03539853) is a private limited with share capital incorporated on 02/04/1998 (28 years old) and registered in northwood, HA63FL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 02/04/1998
HA63FL
4 employees

Financial Overview

Total Assets

£959.0K

Liabilities

£1.04M

Net Assets

£-81.4K

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£2.3K

Key Metrics

4

Employees

5

Directors

8

Shareholders

1

CCJs

Board of Directors

4
P
praful narandas saujani
director
R
rajendrakumar narandas saujani
director
C
chandrakant narandas saujani
director
A
asmita nitinchandra saujani
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2002
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2000
Legacy
Category:Address
Date:01-09-1999
Legacy
Category:Annual Return
Date:15-05-1999
Legacy
Category:Mortgage
Date:15-05-1998
Resolution
Category:Resolution
Date:16-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Address
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Incorporation Company
Category:Incorporation
Date:02-04-1998

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/01/2027
Filing Date29/04/2026
Latest Accounts30/04/2025

Trading Addresses

25 Asteria Place, Eastbury Avenue, Northwood, HA63FLRegistered
Unit 16, Carlton Terrace Green Street, London, E78LH

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Contact

25 Asteria Place, Eastbury Avenue, Northwood, HA63FL