Founded in 2016, Venus By Maria Tash, classified under reg no. 10205303 is an active company. Currently registered at 4th Floor 6 Henrietta Street WC2E 8PS, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Maria T., appointed on 28 May 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor 6 Henrietta Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2E 8PS |
| Country of origin | United Kingdom |
| Registration Number | 10205303 |
| Date of Incorporation | Sat, 28th May 2016 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 28 May 2016
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Maria T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Venus By Maria Tash that entered New York, United States as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Maria T.
| Notified on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Venus By Maria Tash
653 Broadway, Store #3, New York, 10012, United States
| Legal authority | The Registrar Of Companies For England And Wales |
| Legal form | Private Limited Company |
| Notified on | 30 May 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2018-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 306 687 | 420 172 | 247 036 |
| Current Assets | 1 564 831 | 3 622 983 | 4 794 663 |
| Debtors | 377 822 | 1 125 059 | 2 196 312 |
| Net Assets Liabilities | 1 257 176 | 3 052 796 | 4 016 383 |
| Property Plant Equipment | 69 222 | 468 410 | 510 487 |
| Total Inventories | 880 322 | 2 077 752 | 2 351 315 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 287 | 20 576 | 39 083 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 414 477 | 60 584 | |
| Average Number Employees During Period | 24 | 31 | 46 |
| Creditors | 710 393 | 986 193 | 1 163 767 |
| Depreciation Rate Used For Property Plant Equipment | 6 | 25 | 25 |
| Fixed Assets | 402 738 | 468 410 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 287 | 15 289 | 18 507 |
| Investments | 333 516 | ||
| Investments Fixed Assets | 333 516 | ||
| Net Current Assets Liabilities | 854 438 | 2 636 790 | 3 630 896 |
| Property Plant Equipment Gross Cost | 74 509 | 488 986 | 549 570 |
| Total Assets Less Current Liabilities | 1 257 176 | 3 105 200 | 4 141 383 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement January 11, 2024 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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