Menna Overview
Here’s a quick overview of VENUS MINERALS LIMITED 👀 — a London based business that started in 2019.
VENUS MINERALS LIMITED
- Company statusactive
- Company No12152708
- Age6 years 11 months Incorporated 13 August 2019
- Officers5
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
VENUS MINERALS LIMITED is an active company incorporated on 13 August 2019 and based in London, United Kingdom. The company was registered 7 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)
08990
Accounts
Available to 7 January 2026. Next accounts due by 7 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Jun 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 08 Jan 2025
Reregistration Public To Private Company
1 Year Ago on 08 Jan 2025
Re Registration Memorandum Articles
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 16 Nov 2023
Accounts Balance Sheet
2 Years Ago on 01 Nov 2023
Auditors Report
2 Years Ago on 01 Nov 2023
Auditors Statement
2 Years Ago on 01 Nov 2023
Certificate Re Registration Private To Public Limited Company
2 Years Ago on 01 Nov 2023
Re Registration Memorandum Articles
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Reregistration Private To Public Company
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 31 Aug 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANAGNOSTARAS-ADAMS, Aristidis | director | Sep 1955 | 13 Aug 2019 |
| JEFFERSON, Ian Andrew | director | Jun 1965 | 01 Apr 2022 |
| RACHOVIDES, Mark Panayiotis Mariano | director | Nov 1962 | 13 Aug 2019 |
| SENER, Ahmet Kerim, Dr | director | Jul 1976 | 13 Aug 2019 |
| VAN DER BORGH, Peter Jonathan | director | Feb 1963 | 13 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ariana Resources Plc | 05 Nov 2021 | |
| Ariana Resources Plc | 13 Aug 2019 | |
| Mr Aristidis Anagnostaras-Adams | Sep 1955 | 13 Aug 2019 |
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Here’s a quick overview of VENUS MINERALS LIMITED 👀 — a London based business that started in 2019.