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Venus Solutions Limited (reg no 06078284) is a private limited company started on 2007-02-01. This firm was registered at 2 The Listons, Liston Road, Marlow SL7 1FD. Venus Solutions Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Venus Solutions Limited
Number	06078284
Date of Incorporation:	2007-02-01
End of financial year:	29 February
Address:	2 The Listons, Liston Road, Marlow, SL7 1FD
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the enterprise, we can name: Nelisiwe S. (appointed on 01 August 2023), Darren H. (appointment date: 17 February 2007).

Directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023 filed on: 6th, December 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023 filed on: 6th, December 2023 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2022 filed on: 17th, November 2022 \| accounts	Free Download (42 pages)
(AP01) On Thu, 3rd Mar 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2021 filed on: 21st, January 2022 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on Mon, 15th Nov 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Nov 2021 new director was appointed. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Nov 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 29th Feb 2020 filed on: 23rd, February 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2019 filed on: 22nd, November 2019 \| accounts	Free Download (32 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Nov 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2018 filed on: 16th, November 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2017 filed on: 2nd, November 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 29th Feb 2016 filed on: 15th, September 2016 \| accounts	Free Download (31 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Mar 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 26th Feb 2016: 1000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015 filed on: 18th, November 2015 \| accounts	Free Download (31 pages)
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th May 2015: 1000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2014 filed on: 5th, December 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 27th Mar 2014: 1000.00 GBP capital
(AD01) Company moved to new address on Thu, 27th Mar 2014. Old Address: 2 the Listons Liston Road Marlow Buckinghamshire SL7 1FD England filed on: 27th, March 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 27th Mar 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 27th Mar 2014. Old Address: 35 New Bridge Street London EC4V 6BW filed on: 27th, March 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2013 filed on: 3rd, December 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 29th Feb 2012 filed on: 15th, November 2012 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 23rd, March 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2011 filed on: 27th, July 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
(AP03) On Thu, 15th Jul 2010, company appointed a new person to the position of a secretary filed on: 15th, July 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 15th Jul 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2010 filed on: 7th, June 2010 \| accounts	Free Download (35 pages)
(AP01) On Fri, 19th Feb 2010 new director was appointed. filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th Feb 2010 filed on: 19th, February 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 19th Feb 2010 filed on: 19th, February 2010 \| officers	Free Download (1 page)
(AP03) On Fri, 19th Feb 2010, company appointed a new person to the position of a secretary filed on: 19th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2009 filed on: 15th, October 2009 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 28th, April 2009 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 29th Feb 2008 filed on: 24th, December 2008 \| accounts	Free Download (29 pages)
(288c) Director and secretary's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On Fri, 23rd Mar 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Mar 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Mar 2007 New secretary appointed;new director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Mar 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Mar 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Mar 2007 New secretary appointed;new director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 8th Mar 2007 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288b) On Thu, 8th Mar 2007 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288b) On Thu, 8th Mar 2007 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288b) On Thu, 8th Mar 2007 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/02/07 from: 788-790 finchley road london NW11 7TJ filed on: 20th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/07 from: 788-790 finchley road london NW11 7TJ filed on: 20th, February 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (16 pages)

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