THE VENUS COMPANY LIMITED
THE VENUS COMPANY LIMITED is an active private limited company, incorporated on 20 February 1998. The nature of the business includes Retail sale of games and toys in specialised stores and three other classifications. The company's registered office is on Ravensbourne Lane, Dartmouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE VENUS COMPANY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03514375 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/02/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MELVERLEY, RAVENSBOURNE LANE |
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| Address Line 2 | STOKE FLEMING |
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| Post Town | DARTMOUTH |
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| County | DEVON |
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| Postcode | TQ6 0QR |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/02/2025 |
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| Last Made Up Date | 01/02/2024 |
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Return
| Next Due Date | 20/03/2017 |
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| Last Made Up Date | 20/02/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47650 - Retail sale of games and toys in specialised stores
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities
Company Name History
From incorporation onwards:
THE VENUS COMPANY LIMITED
Directors
(The company's officers)
MS LOUISA ANN NEWMAN
(~68 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as SEASONAL FOOD & GIFTS
- Usually resident in UNITED KINGDOM
Appointed on 20/02/1998
MR MICHAEL CLIVE BOWKER SMITH
(~69 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as SEASONAL FOOD & GIFTS
- Usually resident in UNITED KINGDOM
Appointed on 20/02/1998
MISS ZARA ISABEL IOLANI SMITH
(~23 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2023
RACHAEL ELIZABETH ANN THOMAS
(~37 year old British national)
MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2023
MR MICHAEL CLIVE BOWKER SMITH
(~69 year old British national)
MELVERLEY RAVENSBOURNE LANE, STOKE FLEMING, DARTMOUTH, DEVON, TQ6 0QR
- Current Secretary
- Gives occupation as SEASONAL FOOD & GIFTS
- Usually resident in UNITED KINGDOM
Appointed on 20/02/1998
Shareholders
(Persons of Significant Control)
Ms Louisa Ann Newman
(~68 year old British national)
Melverley, Ravensbourne Lane, Dartmouth, Devon, TQ6 0QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Clive Bowker Smith
(~69 year old British national)
Melverley, Ravensbourne Lane, Dartmouth, Devon, TQ6 0QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE VENUS COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ6 0QR.
Map of THE VENUS COMPANY LIMITED at local scale
Map of THE VENUS COMPANY LIMITED at district scale
