VENUSVISION LTD - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Venusvision Ltd

VENUSVISION LTD was founded on 2004-06-08 and has its registered office in Wembley. The organisation's status is listed as "Active". Venusvision Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VENUSVISION LTD

411 HIGH ROAD WEMBLEY MIDDLESEX HA9 7AB Other companies in UB6

Filing Information

Company Number		05148500
Company ID Number		05148500
Date formed		2004-06-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 16:22:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUSVISION LTD

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Company Officers of VENUSVISION LTD

Current Directors

Officer	Role	Date Appointed
ASHOK KUMAR SHARMA	Director	2004-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAKESH PRASHER	Company Secretary	2011-11-23	2015-01-31
RAKESH PRASHER	Director	2012-03-22	2015-01-31
MEERA SHARMA	Company Secretary	2004-06-10	2012-06-05
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-06-08	2004-06-10
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-06-08	2004-06-10

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.

Date	Document Type	Document Description
2024-03-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-13		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-05-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-05-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK KUMAR SHARMA
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/18 FROM 368 Alperton Lane Viglen House Wembley HA0 1HD England
2017-10-28	DISS40	Compulsory strike-off action has been discontinued
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-17	DISS40	Compulsory strike-off action has been discontinued
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/16 FROM PO Box UB6 7FD 14 Doris Ashby Close Perivale Greenford Middlesex UB6 7FD United Kingdom
2016-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/16 FROM 368 Alperton Lane Viglen House, Suite 111 Wembley Middlesex HA0 1HD England
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/16 FROM 14 Doris Ashby Close Perivale Greenford Middlesex UB6 7FD
2016-05-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	TM02	Termination of appointment of Rakesh Prasher on 2015-01-31
2016-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAKESH PRASHER
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	08/06/13 ANNUAL RETURN FULL LIST
2013-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/13 FROM C/O Mr.A.K.Sharma 14 Doris Ashby Close Perivale Greenford Greenford Middx UB6 7FD United Kingdom
2013-02-12	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	08/06/12 FULL LIST
2012-08-24	AD02	SAIL ADDRESS CREATED
2012-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY MEERA SHARMA
2012-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-23	AP01	DIRECTOR APPOINTED MR RAKESH PRASHER
2012-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-23	AP03	SECRETARY APPOINTED MR. RAKESH PRASHER
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 10 HANGER LANE EALING COMMON LONDON W5 3HH
2011-06-22	AR01	08/06/11 FULL LIST
2011-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14	AR01	08/06/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHOK KUMAR SHARMA / 08/06/2010
2009-07-17	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-14	363s	RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2008-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-21	363s	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-07-04	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-04	88(2)R	AD 23/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-06	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-09-20	288a	NEW SECRETARY APPOINTED
2004-07-23	288a	NEW DIRECTOR APPOINTED
2004-06-10	288b	SECRETARY RESIGNED
2004-06-10	288b	DIRECTOR RESIGNED
2004-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to VENUSVISION LTD 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 VENUSVISION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-04-13	Outstanding	CENTRALHEIGHTS LIMITED
DEBENTURE	2012-02-01	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 218,153
Creditors Due After One Year	2011-07-01	£ 220,634
Creditors Due Within One Year	2012-07-01	£ 39,411
Creditors Due Within One Year	2011-07-01	£ 26,091

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 VENUSVISION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2012-07-01	£ 2,275
Cash Bank In Hand	2011-07-01	£ 2,812
Current Assets	2012-07-01	£ 18,543
Current Assets	2011-07-01	£ 32,531
Debtors	2012-07-01	£ 11,518
Debtors	2011-07-01	£ 25,173
Fixed Assets	2012-07-01	£ 198,530
Fixed Assets	2011-07-01	£ 187,679
Shareholder Funds	2012-07-01	£ 40,491
Shareholder Funds	2011-07-01	£ 26,515
Stocks Inventory	2012-07-01	£ 4,750
Stocks Inventory	2011-07-01	£ 4,546
Tangible Fixed Assets	2012-07-01	£ 109,797
Tangible Fixed Assets	2011-07-01	£ 94,016

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VENUSVISION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VENUSVISION LTD

Trademarks

We have not found any records of VENUSVISION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENUSVISION LTD. 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as VENUSVISION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VENUSVISION LTD 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 VENUSVISION LTD 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 VENUSVISION LTD 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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