Venus 1 Limited LONDON


Venus 1 Limited was officially closed on 2022-08-16. Venus 1 was a private limited company that could have been found at 6 Duke Street, St James's, London, SW1Y 6BN, UNITED KINGDOM. The company (officially started on 2019-07-17) was run by 4 directors.
Director Mikis A. who was appointed on 17 July 2019.
Director Robert S. who was appointed on 17 July 2019.
Director Alexander T. who was appointed on 17 July 2019.

The company was classified as "management of real estate on a fee or contract basis" (68320), "development of building projects" (41100). As stated in the Companies House records, there was a name change on 2019-10-02, their previous name was Kph1. The last confirmation statement was sent on 2021-05-11 and last time the annual accounts were sent was on 30 June 2021.

Venus 1 Limited Address / Contact

Office Address 6 Duke Street
Office Address2 St James's
Town London
Post code SW1Y 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12109504
Date of Incorporation Wed, 17th Jul 2019
Date of Dissolution Tue, 16th Aug 2022
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 30th June
Company age 3 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 25th May 2022
Last confirmation statement dated Tue, 11th May 2021

Company staff

Mikis A.

Position: Director

Appointed: 17 July 2019

Robert S.

Position: Director

Appointed: 17 July 2019

Alexander T.

Position: Director

Appointed: 17 July 2019

Vachtangk P.

Position: Director

Appointed: 17 July 2019

People with significant control

Fortune Green Capital Ltd

37-39 Maida Vale, London, W9 1TP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08912416
Notified on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Sav Development Ltd

6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08950862
Notified on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kph1 October 2, 2019

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, August 2022
Free Download (1 page)

Company search