Venus Sales Limited is a private limited company situated at 60 St. Teilo Street, Pontarddulais, Swansea SA4 8SY. Incorporated on 2021-02-26, this 3-year-old company is run by 2 directors.
Director Samantha M., appointed on 05 January 2022. Director Andrew M., appointed on 05 January 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-02-25 and the due date for the next filing is 2024-03-10. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 60 St. Teilo Street |
| Office Address2 | Pontarddulais |
| Town | Swansea |
| Post code | SA4 8SY |
| Country of origin | United Kingdom |
| Registration Number | 13228482 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samantha M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Courtney M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha M.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Courtney M.
| Notified on | 26 February 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie G.
| Notified on | 26 February 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 31st, May 2023 |
accounts | Free Download (7 pages) |
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