VENUS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VENUS SOLUTIONS LIMITED
COMPANY NUMBER
06078284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/2007
(17 years and 10 months old)
WEBSITE
https://venusitsolutions.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1FD
2 The Listons
Liston Road
Marlow
Buckinghamshire
SL7 1FD
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 |
|---|---|---|
| FAMOUS BRANDS (CYPRUS) LTD | N/A | N/A |
| VENUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FAMOUS BRANDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENUS SOLUTIONS LIMITED?
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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENUS SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
17/02/2007 - Present (17 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) 01/02/2007 - Present (17 years and 10 months) 01/02/2007 - Present (17 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 17/02/2007 - 01/01/2010 (2 years and 10 months) Secretary: 17/02/2007 - 01/01/2010 (2 years and 10 months) Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMOUS BRANDS LTD | N/A | N/A |
| FAMOUS BRANDS (CYPRUS) LTD | N/A | N/A |
| VENUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FAMOUS BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| WIMPROP LIMITED | Active - Accounts Filed | View Report |
| WIMPY LIMITED | Active - Accounts Filed | View Report |
| WIMPY RESTAURANTS GROUP LIMITED | Active - Accounts Filed | View Report |
| GBK RESTAURANTS LIMITED | In Administration | View Report |
| CHG 3 LIMITED | Company is dissolved | View Report |
| CHG 5 LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 08/12/2023 | Deon Jeftha Fredericks (929686988) has left the board |
| 08/12/2023 | New Board Member Nelisiwe Shiluvana (931676589) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Deon Jeftha Fredericks (929686988) Appointed |
| 26/01/2022 | New Accounts filed |
| 25/11/2021 | Deon Jeftha Fredericks (928971497) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971497) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971497) has left the board |
| 25/11/2021 | Deon Jeftha Fredericks (928971497) has left the board |
| 24/11/2021 | Deon Jeftha Fredericks (928971497) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971497) Appointed |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971497) Appointed |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 22/11/2021 | New Board Member Deon Jeftha Fredericks (928971497) Appointed |
| 22/11/2021 | Kelebogile Ntlha (921153518) has left the board |
| 27/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 18/11/2019 | Adele Susanne Conradie (915272371) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Kelebogile Ntlha (921153518) Appointed |
| 08/08/2016 | Norman Richards (919739532) has left the board |
| 03/03/2016 | Kevin Alexander Hedderwick (913274102) has left the board |
| 02/03/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Norman Richards (919739532) Appointed |
| 10/03/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 31/03/2014 | Stanley John Aldridge (913951271) has left the board |
| 31/03/2014 | Change in Reg. Office |
| 07/12/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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