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Venusrox Limited NOTTING HILL

Venusrox started in year 2009 as Private Limited Company with registration number 06945679. The Venusrox company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Notting Hill at 25 All Saints Road. Postal code: W11 1HE.

The firm has 2 directors, namely Matthew F., Victoria F.. Of them, Matthew F., Victoria F. have been with the company the longest, being appointed on 26 June 2009. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Venusrox Limited Address / Contact

Office Address 25 All Saints Road
Town Notting Hill
Post code W11 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06945679
Date of Incorporation Fri, 26th Jun 2009
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Matthew F.

Position: Director

Appointed: 26 June 2009

Victoria F.

Position: Director

Appointed: 26 June 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Victoria F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew F. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302018-06-302019-06-302020-06-302021-05-312022-05-312023-05-31
Net Worth38 824163 136      
Balance Sheet
Cash Bank On Hand  296 343364 427533 009483 503683 160425 142
Current Assets126 763261 120563 386697 464863 695922 2541 195 6551 125 936
Debtors15 98747 12015 02714 96217 92252 50668 10792 672
Net Assets Liabilities  396 747499 944606 705730 8411 007 3351 057 199
Other Debtors  8 26614 92017 92243 04143 02970 626
Property Plant Equipment  23 42026 35740 62040 833102 101146 851
Total Inventories  252 016318 075312 764346 247312 593 
Cash Bank In Hand13 80976 555      
Stocks Inventory96 967137 445      
Tangible Fixed Assets16 75939 669      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve38 822163 134      
Shareholder Funds38 824163 136      
Other
Accrued Liabilities  1 8004 0592 8301 867  
Accrued Liabilities Deferred Income     1 8678 7579 312
Accumulated Depreciation Impairment Property Plant Equipment  47 39556 00169 35384 154107 171144 108
Additions Other Than Through Business Combinations Property Plant Equipment   11 54327 61515 01484 28581 836
Average Number Employees During Period  866676
Bank Overdrafts  3 624     
Corporation Tax Payable     45 30474 9359 272
Creditors  186 023219 20950 000224 720277 90941 946
Current Asset Investments     39 998131 795131 794
Dividend Per Share Interim  25 00040 000    
Finance Lease Liabilities Present Value Total       41 946
Increase From Depreciation Charge For Year Property Plant Equipment   8 60613 35214 80123 01736 937
Net Current Assets Liabilities25 417144 224377 363478 255624 156697 535917 746954 264
Number Shares Issued Fully Paid  2222  
Other Creditors  47 07570 37341 56248 512108 89968 322
Other Current Asset Investments Balance Sheet Subtotal     39 998  
Other Disposals Property Plant Equipment       149
Other Inventories  252 016318 075    
Other Investments Other Than Loans     39 998131 795131 794
Other Remaining Borrowings  80 66191 62750 000   
Other Taxation Social Security Payable     30 08747 75455 006
Par Value Share 1 111  
Prepayments  6 7196 5006 5009 465  
Prepayments Accrued Income     9 46612 8984 845
Property Plant Equipment Gross Cost  70 81582 358109 973124 987209 272290 959
Provisions For Liabilities Balance Sheet Subtotal  4 0364 6688 0717 52612 5121 970
Taxation Social Security Payable  54 01044 95889 28275 390  
Total Assets Less Current Liabilities42 176183 893400 783504 612664 776738 3671 019 8471 101 115
Total Borrowings  84 28591 62750 00087 078  
Trade Creditors Trade Payables  -1 1478 19220 50111 87237 56422 345
Trade Debtors Trade Receivables  4242  12 18017 201
Amount Specific Advance Or Credit Directors    85 36487 078  
Director Remuneration  13 20014 400    
Creditors Due After One Year 17 183      
Creditors Due Within One Year101 346116 896      
Number Shares Allotted 2      
Provisions For Liabilities Charges3 3523 574      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 35 796      
Tangible Fixed Assets Cost Or Valuation32 93768 733      
Tangible Fixed Assets Depreciation16 17829 064      
Tangible Fixed Assets Depreciation Charged In Period 12 886      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 13th, February 2024 		Free Download (10 pages)

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