VENUS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENUS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VENUS 1 LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12109504. The accounts status is TOTAL EXEMPTION FULL.
VENUS 1 LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12109504. The accounts status is TOTAL EXEMPTION FULL.
VENUS 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
6 DUKE STREET
LONDON
SW1Y 6BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KPH1 LIMITED (until 02/10/2019)
KPH1 LIMITED (until 02/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2021 | 25/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER TARLO | Jul 1987 | British | Director | 2019-07-17 | CURRENT |
MR ROBERT SOLTANIE | Mar 1986 | British | Director | 2019-07-17 | CURRENT |
MR VACHTANGK POTSCHISVILI | Oct 1989 | British | Director | 2019-07-17 | CURRENT |
MR MIKIS ALMANOV | May 1983 | British | Director | 2019-07-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortune Green Capital Ltd | 2019-07-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sav Development Ltd | 2019-07-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-07-09 | 30-06-2021 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-17 | 31-07-2020 | -1,303 equity |