THE VENUS COMPANY LIMITED - DARTMOUTH


Company Profile Company Filings

Overview

THE VENUS COMPANY LIMITED is a Private Limited Company from DARTMOUTH and has the status: Active.
THE VENUS COMPANY LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THE VENUS COMPANY LIMITED - DARTMOUTH

This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MELVERLEY, RAVENSBOURNE LANE
DARTMOUTH
DEVON
TQ6 0QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHAEL ELIZABETH ANN THOMAS Mar 1987 British Director 2023-01-25 CURRENT
MISS ZARA ISABEL IOLANI SMITH Jan 2001 British Director 2023-01-25 CURRENT
MICHAEL CLIVE BOWKER SMITH Feb 1955 British Director 1998-02-20 CURRENT
LOUISA ANN NEWMAN Oct 1955 British Director 1998-02-20 CURRENT
MICHAEL CLIVE BOWKER SMITH Feb 1955 British Secretary 1998-02-20 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-02-20 UNTIL 1998-02-20 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-02-20 UNTIL 1998-02-20 RESIGNED
MR WILLIAM LYDSTON THOMAS Jul 1983 British Director 2019-01-09 UNTIL 2020-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Louisa Ann Newman 2016-04-06 10/1955 Dartmouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Clive Bowker Smith 2016-04-06 2/1955 Dartmouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DIVERSE REGENERATION COMPANY C.I.C OKEHAMPTON Active SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
THE_VENUS_COMPANY_LIMITED - Accounts 2023-07-04 31-01-2023 £128,381 Cash £331,475 equity
THE_VENUS_COMPANY_LIMITED - Accounts 2022-10-28 31-01-2022 £211,323 Cash £311,267 equity
The Venus Company Limited - Period Ending 2021-01-31 2021-05-22 31-01-2021 £216,203 Cash £115,153 equity