Seb Venus Limited MANCHESTER


Seb Venus started in year 2014 as Private Limited Company with registration number 08856454. The Seb Venus company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at The Towers Towers Business Park. Postal code: M20 2SL.

The company has 2 directors, namely Colin H., Philip A.. Of them, Colin H., Philip A. have been with the company the longest, being appointed on 25 September 2017. As of 20 April 2024, there were 2 ex directors - Gerrard M., James C. and others listed below. There were no ex secretaries.

Seb Venus Limited Address / Contact

Office Address The Towers Towers Business Park
Office Address2 Wilmslow Road
Town Manchester
Post code M20 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08856454
Date of Incorporation Wed, 22nd Jan 2014
Industry Production of electricity
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Colin H.

Position: Director

Appointed: 25 September 2017

Philip A.

Position: Director

Appointed: 25 September 2017

Gerrard M.

Position: Director

Appointed: 09 June 2014

Resigned: 25 September 2017

Macrae Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2014

Resigned: 20 November 2015

James C.

Position: Director

Appointed: 22 January 2014

Resigned: 03 July 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Genesis Pv Investments Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Genesis Pv Investments Ltd that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Genesis Pv Investments Limited

8 Grange Lane, Manchester, M20 6RW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07820443
Notified on 9 October 2017
Nature of control: 75,01-100% shares

Genesis Pv Investments Ltd

8 Grange Lane, Manchester, M20 6RW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07820443
Notified on 9 October 2017
Ceased on 27 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand99747 94412 3526 9956 3255 381 
Current Assets68 48496 94456 96622 25413 1987 99222 752
Debtors67 48749 00044 61415 2596 8732 892 
Net Assets Liabilities16 774116 609122 814131 494122 475107 547 
Other Debtors18 487 4 2232 3661 2262 892 
Property Plant Equipment150 329140 935131 540122 144112 749103 353 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     450655
Accumulated Depreciation Impairment Property Plant Equipment9 31218 70828 10337 49946 89456 290 
Additions Other Than Through Business Combinations Property Plant Equipment 2     
Amounts Owed By Group Undertakings Participating Interests49 00049 00039 00012 0005 000  
Amounts Owed To Group Undertakings Participating Interests194 160104 15360 9818 239   
Average Number Employees During Period2222222
Creditors7 87917 11765 69212 9043 4724 0794 467
Fixed Assets     103 35393 375
Increase From Depreciation Charge For Year Property Plant Equipment 9 3969 3959 3969 3959 396 
Net Current Assets Liabilities60 60579 827-8 7269 3509 7264 194 
Other Creditors7 7517 751751425451451 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     280700
Property Plant Equipment Gross Cost159 641159 643159 643159 643159 643159 643 
Taxation Social Security Payable-1239 3663 9604 2403 0213 628 
Total Assets Less Current Liabilities210 934220 762122 814    
Trade Creditors Trade Payables251      
Trade Debtors Trade Receivables  1 391893647  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 17th, July 2023
Free Download (4 pages)

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