Venus Fish Bars Limited in LONDON

Venus Fish Bars Limited LONDON

Venus Fish Bars started in year 1963 as Private Limited Company with registration number 00778143. The Venus Fish Bars company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at 1324-1326 High Road. Postal code: N20 9HJ.

There is a single director in the company at the moment - Evangelos M., appointed on 30 October 1991. In addition, a secretary was appointed - Alexa M., appointed on 4 November 2015. As of 14 May 2024, there was 1 ex director - Helen M.. There were no ex secretaries.

Venus Fish Bars Limited Address / Contact

Office Address	1324-1326 High Road
Town	London
Post code	N20 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00778143
Date of Incorporation	Tue, 22nd Oct 1963
Industry	Non-trading company
End of financial Year	31st October
Company age	61 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Alexa M.

Position: Secretary

Appointed: 04 November 2015

Evangelos M.

Position: Director

Appointed: 30 October 1991

Helen M.

Position: Director

Appointed: 30 October 1991

Resigned: 05 August 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Evangelos M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evangelos M.

Notified on	30 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 30th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 30th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 4th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 11th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 13th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 1st, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 1, 2015: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 6th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 13th, July 2009	accounts	Free Download (6 pages)
363a	Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363a	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 31st, May 2007	accounts	Free Download (12 pages)
363s	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 16th, June 2006	accounts	Free Download (9 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 27th, May 2005	accounts	Free Download (11 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363s	Period up to November 14, 2003 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 22nd, August 2003	accounts	Free Download (11 pages)
363s	Period up to November 1, 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 13th, August 2002	accounts	Free Download (5 pages)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
363s	Period up to December 6, 2000 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 26th, September 2000	accounts	Free Download (5 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 3, 1998 filed on: 14th, July 1999	accounts	Free Download (5 pages)
363s	Period up to November 30, 1998 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 03/11/99 to 31/10/99 filed on: 26th, November 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 3, 1997 filed on: 9th, November 1998	accounts	Free Download (5 pages)
363s	Period up to November 25, 1997 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 3, 1996 filed on: 13th, July 1997	accounts	Free Download (6 pages)
363s	Period up to November 18, 1996 - Annual return with full member list filed on: 18th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 3, 1995 filed on: 22nd, May 1996	accounts	Free Download (6 pages)
363s	Period up to November 22, 1995 - Annual return with full member list filed on: 22nd, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 3, 1994 filed on: 25th, August 1995	accounts	Free Download (6 pages)
363s	Period up to December 11, 1994 - Annual return with full member list filed on: 11th, December 1994	annual return
AA	Small company accounts for the period up to November 3, 1993 filed on: 3rd, September 1994	accounts
AA	Small company accounts for the period up to November 3, 1992 filed on: 6th, June 1994	accounts
363s	Period up to December 17, 1993 - Annual return with full member list filed on: 17th, December 1993	annual return
AA	Small company accounts for the period up to November 3, 1991 filed on: 20th, January 1993	accounts
363s	Period up to November 19, 1992 - Annual return with full member list filed on: 19th, November 1992	annual return
AA	Full accounts data made up to November 3, 1990 filed on: 3rd, March 1992	accounts
363b	Annual return with complete shareholders list - up to January 9, 1992 filed on: 9th, January 1992	annual return
363a	Period up to July 16, 1991 - Annual return with full member list filed on: 16th, July 1991	annual return
AA	Full accounts data made up to November 3, 1989 filed on: 3rd, July 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 03/11 filed on: 28th, June 1991	accounts
363	Return made up to 30/10/89; full list of members filed on: 4th, January 1990	annual return
AA	Full accounts data made up to November 3, 1988 filed on: 8th, December 1989	accounts
AA	Full accounts data made up to November 3, 1987 filed on: 22nd, March 1989	accounts
363	Return made up to 15/12/88; full list of members filed on: 22nd, March 1989	annual return
AA	Accounts made up to November 3, 1986 filed on: 29th, April 1988	accounts
363	Return made up to 30/12/87; full list of members filed on: 29th, April 1988	annual return
AA	Accounts made up to November 3, 1985 filed on: 6th, July 1987	accounts
363	Return made up to 30/12/86; full list of members filed on: 6th, July 1987	annual return

Venus Fish Bars Limited LONDON

Venus Fish Bars Limited Address / Contact

Company Information / Profile

Company staff

Alexa M.

Evangelos M.

Helen M.

People with significant control

Company filings

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