VENUS BUSINESS COMMUNICATIONS LTD
Non-Trading
General Information
NAME
VENUS BUSINESS COMMUNICATIONS LTD
COMPANY NUMBER
04800517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/06/2003
(21 years and 5 months old)
WEBSITE
www.venus.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/06/2003
26/05/2005
DAD SOLUTIONS LIMITED
MANCHESTER
M15 5RL
Telephone: 08082536500
TPS: No
25-27 Oxford Street
London
W1D 2DW
Turing House
Archway
MANCHESTER
M15 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANCHESTER METRONET LIMITED | Active - Accounts Filed | View Report |
| VENUS BUSINESS COMMUNICATIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Graeme Bernard Couturier (913918457) Appointed |
| 03/04/2024 | Christopher Andrew Humphreys (929438998) has left the board |
Credit Risk Overview
Want to learn more about VENUS BUSINESS COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENUS BUSINESS COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENUS BUSINESS COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2021 - Present (3 years and 6 months) 01/05/2021 - Present (3 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 36 Past: 45 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
16/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
16/06/2003 - Present (21 years and 5 months) 16/06/2003 - Present (21 years and 5 months) 16/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOCO MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MOCO MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| MOCO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2947 TOPCO LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2947 BIDCO LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER METRONET LIMITED | Active - Accounts Filed | View Report |
| M247 LTD | Active - Accounts Filed | View Report |
| M247 ESTATES LIMITED | Non-Trading | View Report |
| UK WEB.SOLUTIONS DIRECT LIMITED | Active - Accounts Filed | View Report |
| METRONET (UK) LIMITED | Active - Accounts Filed | View Report |
| METRONET (UK) LIMITED | Active - Accounts Filed | View Report |
| VENUS BUSINESS COMMUNICATIONS LTD | Non-Trading | View Report |
| MOCO PARENTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Graeme Bernard Couturier (913918457) Appointed |
| 03/04/2024 | Christopher Andrew Humphreys (929438998) has left the board |
| 22/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Andrew Humphreys (929438998) Appointed |
| 06/04/2022 | Andrew Jack Leitch (911576106) has left the board |
| 04/10/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Darryl Alexander Edwards (914686877) Appointed |
| 06/09/2021 | New Board Member Darryl Alexander Edwards (914686877) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member John Haden Harris (918196083) Appointed |
| 23/02/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Andrew Jack Leitch (911576106) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Jenny Elizabeth Davies (920900895) Appointed |
| 11/01/2019 | Brian Cunliffe Iddon (916027919) has left the board |
| 11/01/2019 | Justin Keery (909113684) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Lee John Perkins (918067071) has left the board |
| 07/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/05/2017 | Change in Reg. Office |
| 12/03/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Lee John Perkins (918067071) Appointed |
| 10/03/2017 | Amma Kyei Mensah (909113681) has left the board |
| 10/03/2017 | New Board Member Andrew Geoffrey Goldwater (921577325) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 23/06/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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