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Venus Internet Limited LONDON

Founded in 1987, Venus Internet, classified under reg no. 02182995 is an active company. Currently registered at 65 London Wall EC2M 5TU, London the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 21st August 1995 Venus Internet Limited is no longer carrying the name Voicebox.

Currently there are 2 directors in the the company, namely Richard S. and Robin B.. In addition one secretary - Robin B. - is with the firm. As of 23 May 2024, there were 8 ex directors - Inigo K., Oliver K. and others listed below. There were no ex secretaries.

Venus Internet Limited Address / Contact

Office Address 65 London Wall
Town London
Post code EC2M 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02182995
Date of Incorporation Fri, 23rd Oct 1987
Industry Business and domestic software development
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robin B.

Position: Secretary

Appointed: 12 March 2003

Richard S.

Position: Director

Appointed: 01 February 2000

Robin B.

Position: Director

Appointed: 01 July 1995

Inigo K.

Position: Director

Appointed: 07 February 2003

Resigned: 24 September 2003

Oliver K.

Position: Director

Appointed: 07 February 2003

Resigned: 24 September 2003

David S.

Position: Director

Appointed: 01 February 2003

Resigned: 18 March 2005

Alex N.

Position: Director

Appointed: 31 January 2003

Resigned: 18 March 2005

Michael S.

Position: Director

Appointed: 31 January 2003

Resigned: 24 September 2003

Alan M.

Position: Director

Appointed: 28 December 1991

Resigned: 12 March 2003

Christopher M.

Position: Director

Appointed: 28 December 1991

Resigned: 01 July 1995

Peter T.

Position: Director

Appointed: 28 December 1991

Resigned: 01 July 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Richard S. The abovementioned PSC and has 25-50% shares.

Richard S.

Notified on 1 August 2016
Nature of control: 25-50% shares

Company previous names

Voicebox August 21, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 9th, May 2022 		Free Download (4 pages)

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