Venus Guitars Limited TAMWORTH


Venus Guitars Limited is a private limited company situated at 7 Victoria Road, Tamworth B79 7HS. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-08-18, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jason M., appointed on 27 November 2023. Director Mark B., appointed on 18 August 2022.
Moving on to secretaries, we can name: Paige L., appointed on 27 November 2023.
The company is classified as "manufacture of musical instruments" (Standard Industrial Classification: 32200), "repair of personal and household goods n.e.c." (Standard Industrial Classification code: 95290).
The latest confirmation statement was filed on 2023-10-09 and the deadline for the following filing is 2024-10-23. Additionally, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Venus Guitars Limited Address / Contact

Office Address 7 Victoria Road
Town Tamworth
Post code B79 7HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14304655
Date of Incorporation Thu, 18th Aug 2022
Industry Manufacture of musical instruments
Industry Repair of personal and household goods n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Sat, 31st May 2025 (15 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Paige L.

Position: Secretary

Appointed: 27 November 2023

Jason M.

Position: Director

Appointed: 27 November 2023

Mark B.

Position: Director

Appointed: 18 August 2022

Mark B.

Position: Secretary

Appointed: 17 May 2023

Resigned: 27 November 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Jason M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jason M.

Notified on 27 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 18 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-312024-08-31
Balance Sheet
Current Assets18357
Other
Creditors849924
Fixed Assets227227
Net Current Assets Liabilities-831-567
Total Assets Less Current Liabilities-604-340
Advances Credits Directors849 
Advances Credits Repaid In Period Directors849 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2024
filed on: 10th, September 2024
Free Download (4 pages)

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