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Companies House/Fareham/Company profile

VENUS INC. LTD

Active - Proposal to Strike off
08887447·incorporated 2014-02-11

VENUS INC. LTD is an active UK private limited company, incorporated on 11 February 2014 at Companies House (number 08887447; OpenRegistry canonical ID GB-08887447-venus-inc-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-02-11
Registered Address
5A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-14. Next confirmation statement due 2023-08-28.

Persons with significant control

VENUS INC. LTD has 3 persons with significant control on file:

  • Mr David Frankel born 1957 resident in England, Australian national. Notified 2017-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tara Victoria Howard born 1967 resident in United Kingdom, British national. Notified 2018-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Frankel born 1957 resident in England, Australian national. Notified 2018-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VENUS INC. LTD has previously traded as:

  • BIXDENE CONSULTING LIMITED (until 2017-11-20)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Fareham: