SEB VENUS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SEB VENUS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SEB VENUS LIMITED was incorporated 10 years ago on 22/01/2014 and has the registered number: 08856454. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SEB VENUS LIMITED was incorporated 10 years ago on 22/01/2014 and has the registered number: 08856454. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SEB VENUS LIMITED - MANCHESTER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
THE TOWERS TOWERS BUSINESS PARK
MANCHESTER
M20 2SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN HINDMARSH | Dec 1966 | British | Director | 2017-09-25 | CURRENT |
| MR PHILIP BRENT ALLETSON | May 1963 | British | Director | 2017-09-25 | CURRENT |
| MACRAE SECRETARIES LIMITED | Corporate Secretary | 2014-01-22 UNTIL 2015-11-20 | RESIGNED | ||
| GERRARD PATRICK MCGOWAN | Apr 1955 | Australian | Director | 2014-06-09 UNTIL 2017-09-25 | RESIGNED |
| MR JAMES STEPHEN CARPENTER | Mar 1981 | British | Director | 2014-01-22 UNTIL 2014-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genesis Pv Investments Ltd | 2017-10-09 - 2020-01-27 | Manchester | Ownership of shares 75 to 100 percent | |
| Genesis Pv Investments Limited | 2017-10-09 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SEB_VENUS_LIMITED - Accounts | 2023-07-18 | 31-01-2023 | £111,705 equity |
| SEB Venus Limited - Filleted accounts | 2022-03-31 | 31-01-2022 | £5,381 Cash £107,547 equity |
| SEB Venus Limited - Filleted accounts | 2021-09-09 | 31-01-2021 | £6,325 Cash £122,475 equity |
| SEB Venus Limited - Filleted accounts | 2020-04-01 | 31-01-2020 | £6,995 Cash £131,494 equity |
| SEB Venus Limited - Filleted accounts | 2019-04-06 | 31-01-2019 | £12,352 Cash £122,814 equity |
| SEB Venus Limited - Filleted accounts | 2018-09-05 | 31-01-2018 | £47,944 Cash £116,609 equity |