Venus Watches Uk started in year 2013 as Private Limited Company with registration number 08550287. The Venus Watches Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edgware at 156a Burnt Oak Broadway. Postal code: HA8 0AX.
The firm has one director. Kyriacou S., appointed on 27 May 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Agapi C., Constantinos M. and others listed below. There were no ex secretaries.
| Office Address | 156a Burnt Oak Broadway |
| Town | Edgware |
| Post code | HA8 0AX |
| Country of origin | United Kingdom |
| Registration Number | 08550287 |
| Date of Incorporation | Thu, 30th May 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 27 May 2016
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is M.n.c. Management Ltd from Edgware, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
M.N.C. Management Ltd
156a Burnt Oak Broadway, Edgware, HA8 0AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3525879 |
| Notified on | 30 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 |
| Net Worth | 100 | 100 | 100 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |
| Current Assets | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Shareholder Funds | 100 | 100 | 100 | |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 23rd, February 2024 |
accounts | Free Download (5 pages) |
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