BUZZ VENUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BUZZ VENUS GROUP LIMITED
COMPANY NUMBER
09830949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2015
(9 years and 1 months old)
WEBSITE
www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
13/01/2024
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PREVIOUS NAMES
19/10/2015
28/03/2021
CALEDONIA VENUS GROUP LIMITED
NOTTINGHAM
NG7 1TN
Telephone: 02078028080
TPS: No
1st Floor
7 Castle Quay Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FW
Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN
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 |
|---|---|---|
| CALEDONIA VENUS HOLDINGS LIMITED | Company is dissolved | View Report |
| BUZZ VENUS GROUP LIMITED | Active - Accounts Filed | View Report |
| BUZZ VENUS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUZZ VENUS GROUP 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 BUZZ VENUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUZZ VENUS GROUP 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 |
|---|---|---|---|---|
|
04/12/2018 - Present (5 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 18 Past: 13 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | Christian John Matthews (923995924) has left the board |
| 15/12/2022 | New Board Member Dominic Mansour (930325631) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 16/03/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member John Kelly (928097732) Appointed |
| 26/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/01/2019 | Simon John Shaw (907611894) has left the board |
| 01/01/2019 | New Board Member Gary Payne (925379195) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/04/2018 | Adrian John Fawcett (922392726) has left the board |
| 08/03/2018 | New Board Member Adrian John Fawcett (922392726) Appointed |
| 07/03/2018 | New Board Member Simon John Shaw (907611894) Appointed |
| 07/03/2018 | Alex Wood (920394802) has left the board |
| 20/12/2017 | New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed |
| 20/12/2017 | Charles Hugh Edwards (915846700) has left the board |
| 20/11/2017 | New Board Member Chris Matthews (923995924) Appointed |
| 20/11/2017 | Chris Matthews (923996213) has left the board |
| 13/11/2017 | Adrian John Fawcett (922392726) has left the board |
| 13/11/2017 | New Board Member Chris Matthews (923996213) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 27/06/2017 | Change in Reg. Office |
| 07/02/2017 | Simon Michael Wykes (920192120) has left the board |
| 07/02/2017 | New Board Member Adrian John Fawcett (922392726) Appointed |
| 30/10/2016 | New Annual Return filed |
| 15/01/2016 | Alexander Wood (920192119) has left the board |
| 15/01/2016 | New Board Member Alex Wood (920394802) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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