Venere Ltd is a private limited company that can be found at Global House Rigby Close, Heathcote Industrial Estate, Warwick CV34 6TH. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-27, this 3-year-old company is run by 1 director.
Director Chiara B., appointed on 10 October 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC code: 62012), "wholesale of clothing and footwear" (SIC code: 46420). According to official data there was a name change on 2023-10-26 and their previous name was Fidia 1983 Ltd.
The last confirmation statement was sent on 2023-02-26 and the due date for the subsequent filing is 2024-03-11. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Global House Rigby Close |
| Office Address2 | Heathcote Industrial Estate |
| Town | Warwick |
| Post code | CV34 6TH |
| Country of origin | United Kingdom |
| Registration Number | 13233775 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 10 October 2023
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Chiara B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stefano G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chiara B.
| Notified on | 14 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stefano G.
| Notified on | 27 February 2021 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fidia 1983 | October 26, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 100 | 1 646 |
| Net Assets Liabilities | 4 146 | 1 746 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Net Current Assets Liabilities | 4 046 | 1 646 |
| Total Assets Less Current Liabilities | 100 | 1 746 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/14 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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