Menna Overview
Here’s a quick overview of VENUSNOTE LIMITED 👀 — a London based business that started in 1995.
VENUSNOTE LIMITED
- Company statusactive
- Company No03023201
- Age31 years 5 months Incorporated 17 February 1995
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
VENUSNOTE LIMITED is an active company incorporated on 17 February 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Memorandum Articles
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 27 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORE, Martin Lee | secretary | 17 Apr 2023 | |
| GAHAN, David | director | May 1962 | 10 Nov 1995 |
| GORE, Martin Lee | director | Jul 1961 | 10 Nov 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Megan Joy Kathleen Fletcher | Aug 1991 | 29 Jun 2024 |
| Mrs Grainne Fletcher | Jan 1964 | 29 Jun 2024 |
| Mr David Gahan | May 1962 | 06 Apr 2016 |
| Mr Andrew John Fletcher | Aug 1961 | 06 Apr 2016 |
| Mr Martin Lee Gore | Jul 1961 | 06 Apr 2016 |
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Here’s a quick overview of VENUSNOTE LIMITED 👀 — a London based business that started in 1995.