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Company Information for

VENUS INCORPORATION LIMITED

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
03539853
Private Limited Company
Active

Company Overview

About Venus Incorporation Ltd
VENUS INCORPORATION LIMITED was founded on 1998-04-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Venus Incorporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENUS INCORPORATION LIMITED
 
Legal Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 03539853
Company ID Number 03539853
Date formed 1998-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848921781  
Last Datalog update: 2024-12-05 05:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUS INCORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTON ASSOCIATES LIMITED   GLOBAL INFOSYS LIMITED
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Company Officers of VENUS INCORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ROOPA RAJENDRAKUMAR SAUJANI
 Company Secretary 1998-04-02
CHANDRAKANT NARANDAS SAUJANI
 Director 1998-04-03
PRAFUL NARANDAS SAUJANI
 Director 1998-04-03
RAJENDRAKUMAR NARANDAS SAUJANI
 Director 1998-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-04-02 1998-04-02
ACCESS NOMINEES LIMITED
 Nominated Director 1998-04-02 1998-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROOPA RAJENDRAKUMAR SAUJANI STARBRIGHT INVESTMENTS LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
ROOPA RAJENDRAKUMAR SAUJANI SONTANIA PROPERTIES LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Active
ROOPA RAJENDRAKUMAR SAUJANI BLISSFULL LIMITED Company Secretary 1999-07-29 CURRENT 1999-07-19 Active
ROOPA RAJENDRAKUMAR SAUJANI CARRINGTON SERVICES LIMITED Company Secretary 1995-09-05 CURRENT 1994-09-05 Active
PRAFUL NARANDAS SAUJANI CHENIES NORTHWOOD LIMITED Director 2003-10-20 CURRENT 2003-01-09 Active
PRAFUL NARANDAS SAUJANI STARBRIGHT INVESTMENTS LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
PRAFUL NARANDAS SAUJANI BLISSFULL LIMITED Director 1999-08-10 CURRENT 1999-07-19 Active
PRAFUL NARANDAS SAUJANI LITTLE JAMS LIMITED Director 1992-02-27 CURRENT 1964-03-16 Active
PRAFUL NARANDAS SAUJANI FINECREST LIMITED Director 1992-01-19 CURRENT 1990-01-19 Active
RAJENDRAKUMAR NARANDAS SAUJANI SIXTEEN CHURCHFIELD LTD Director 2015-05-13 CURRENT 2015-05-13 Active
RAJENDRAKUMAR NARANDAS SAUJANI DENBEECH LTD Director 2014-09-22 CURRENT 2014-09-22 Active
RAJENDRAKUMAR NARANDAS SAUJANI BLISS INVESTMENT VENTURES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
RAJENDRAKUMAR NARANDAS SAUJANI BLISS INVESTMENT HOLDING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2018-04-17
RAJENDRAKUMAR NARANDAS SAUJANI DEVINE (EALING) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
RAJENDRAKUMAR NARANDAS SAUJANI CARRINGTONS GLOBAL LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
RAJENDRAKUMAR NARANDAS SAUJANI 80 EATON PLACE LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
RAJENDRAKUMAR NARANDAS SAUJANI SONTANIA PROPERTIES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
RAJENDRAKUMAR NARANDAS SAUJANI ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 1996-01-12 CURRENT 1988-09-20 Active - Proposal to Strike off
RAJENDRAKUMAR NARANDAS SAUJANI CARRINGTON SERVICES LIMITED Director 1994-09-05 CURRENT 1994-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035398530002
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035398530003
2024-04-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CESSATION OF ASMITA NITINCHANDRA SAUJANI AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19Notification of a person with significant control statement
2023-04-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035398530004
2021-07-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18AP01DIRECTOR APPOINTED MRS ASMITA NITINCHANDRA SAUJANI
2021-04-30AA01Current accounting period shortened from 30/04/20 TO 29/04/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11TM02Termination of appointment of Roopa Rajendrakumar Saujani on 2019-10-19
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASMITA SAUJANI
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035398530003
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035398530002
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24CH01Director's details changed for Mr Rajendra Narandas Saujani on 2014-01-01
2013-04-04AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX
2011-04-15AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA NARANDAS SAUJANI / 01/01/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL NARANDAS SAUJANI / 01/01/2011
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-14AR0102/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT NARANDAS SAUJANI / 01/04/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROOPA SAUJANI / 01/04/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-10363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02288cSECRETARY'S PARTICULARS CHANGED
2006-06-02363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-18363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-11363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-08363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-09363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-02363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: SHERBOURNE HOUSE 23-25 NORTHOLT ROAD HARROW MIDDLESEX HA2 0LH
1999-05-15363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-05-15395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16SRES01ADOPT MEM AND ARTS 02/04/98
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288aNEW SECRETARY APPOINTED
1998-04-09288bDIRECTOR RESIGNED
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288bSECRETARY RESIGNED
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09287REGISTERED OFFICE CHANGED ON 09/04/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VENUS INCORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENUS INCORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-07 Outstanding LLOYDS BANK PLC
2014-03-05 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1998-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 361,850
Creditors Due Within One Year 2012-05-01 £ 47,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENUS INCORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 34,883
Cash Bank In Hand 2012-04-30 £ 9,870
Cash Bank In Hand 2011-04-30 £ 69,759
Current Assets 2012-05-01 £ 68,520
Current Assets 2012-04-30 £ 37,379
Current Assets 2011-04-30 £ 96,416
Debtors 2012-05-01 £ 33,637
Debtors 2012-04-30 £ 27,509
Debtors 2011-04-30 £ 26,657
Fixed Assets 2012-05-01 £ 1,760,452
Fixed Assets 2012-04-30 £ 1,211,815
Fixed Assets 2011-04-30 £ 950,000
Shareholder Funds 2012-05-01 £ 1,419,183
Shareholder Funds 2012-04-30 £ 826,684
Shareholder Funds 2011-04-30 £ 800,340
Tangible Fixed Assets 2012-05-01 £ 1,760,452
Tangible Fixed Assets 2012-04-30 £ 1,211,815
Tangible Fixed Assets 2011-04-30 £ 950,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENUS INCORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENUS INCORPORATION LIMITED
Trademarks
We have not found any records of VENUS INCORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENUS INCORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VENUS INCORPORATION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VENUS INCORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENUS INCORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENUS INCORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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