Venus Minerals Limited
Company Profile
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MicroVenus Minerals Limited
12152708•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
13/08/2019
Company Age
6 years
Directors
5
Employees
5
SIC Code
08990
Risk
low risk
Company Overview
Registration, classification & business activity
Venus Minerals Limited (12152708) is a private limited with share capital incorporated on 13/08/2019 (6 years old) and registered in london, EC4R9AN. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 13/08/2019
EC4R9AN
5 employees
Financial Overview
Total Assets
£4.97M
Liabilities
£458.3K
Net Assets
£4.51M
Cash
£3.5K
Key Metrics
5
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-01-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:08-01-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2023
Accounts Balance Sheet
Category:Accounts
Date:01-11-2023
Auditors Report
Category:Auditors
Date:01-11-2023
Auditors Statement
Category:Auditors
Date:01-11-2023
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-11-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Reregistration Private To Public Company
Category:Change Of Name
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2023
Legacy
Category:Capital
Date:28-03-2023
Legacy
Category:Insolvency
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2021
Resolution
Category:Resolution
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Incorporation Company
Category:Incorporation
Date:13-08-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date07/10/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Related Companies
5
Contact
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN