Venus Capital Limited is a private limited company located at 68 Fitzgeorge Avenue, London W14 0SW. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-24, this 6-year-old company is run by 1 director.
Director Mir M., appointed on 18 November 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official records there was a name change on 2018-12-20 and their previous name was Venus Rock Limited.
The latest confirmation statement was filed on 2023-04-23 and the deadline for the following filing is 2024-05-07. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 68 Fitzgeorge Avenue |
| Town | London |
| Post code | W14 0SW |
| Country of origin | United Kingdom |
| Registration Number | 11326657 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 18 November 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Mir M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is International Corporate Finance Limited that entered Harrow, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mir M.
| Notified on | 18 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
International Corporate Finance Limited
Amba House 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02965918 |
| Notified on | 24 April 2018 |
| Ceased on | 18 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Venus Rock | December 20, 2018 |
| Searaven Global | October 25, 2018 |
| Venus Rock | September 25, 2018 |
| Vinus Rock | May 3, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 300 | 1 300 | |||
| Current Assets | 10 000 | 11 300 | |||
| Debtors | 10 000 | 10 000 | 10 000 | ||
| Net Assets Liabilities | 10 000 | 10 000 | 11 300 | 11 300 | 10 000 |
| Other | |||||
| Administrative Expenses | 8 700 | ||||
| Gross Profit Loss | 10 000 | ||||
| Net Current Assets Liabilities | 10 000 | 10 000 | 11 300 | ||
| Operating Profit Loss | 1 300 | ||||
| Profit Loss On Ordinary Activities After Tax | 1 300 | ||||
| Profit Loss On Ordinary Activities Before Tax | 1 300 | ||||
| Total Assets Less Current Liabilities | 10 000 | 11 300 | |||
| Trade Debtors Trade Receivables | 10 000 | 10 000 | |||
| Turnover Revenue | 10 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 1 000 000 | 1 | 1 000 000 | ||
| Par Value Share | 0 | 11 300 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/23 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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