VENUS CONCEPT UK LIMITED

Q: What is the latest filing for VENUS CONCEPT UK LIMITED?

The latest filing was on 09/07/2025: **Notice to Registrar** of Companies of Notice of disclaimer.

Key Data

Status

Liquidation

Company No.

09544725

Incorporation date

15/04/2015

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2015)

09/07/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/06/2025

Registered office address changed from 4th Floor 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA United Kingdom to Jupiter House, Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 2025-06-20

View PDF (3 pages)

19/06/2025

Statement of affairs

View PDF (11 pages)

19/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2025

Resolutions

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

25/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Soeren Maor Sinay as a director on 2023-02-16

View PDF (1 pages)

20/10/2022

Termination of appointment of Domenico Serafino as a director on 2022-10-02

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

10/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

02/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

17/09/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (5 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

23/05/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

11/05/2018

Termination of appointment of Michael Charles Dodd as a director on 2018-05-04

View PDF (1 pages)

11/05/2018

Appointment of Domenic Della Penna as a director on 2018-05-04

View PDF (2 pages)

13/03/2018

Appointment of Mr Soeren Maor Sinay as a director on 2017-09-01

View PDF (2 pages)

11/01/2018

Termination of appointment of Greg Van Staveren as a director on 2017-09-01

View PDF (1 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

15/06/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

17/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

18/03/2016

Director's details changed for Michael Charles Dodd on 2016-03-15

View PDF (2 pages)

18/03/2016

Registered office address changed from 4th Floor Horatio House 77-85 Fulham Palace Road London W6 8JA United Kingdom to 4th Floor 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA on 2016-03-18

View PDF (1 pages)

03/03/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

27/08/2015

Resolutions

View PDF (2 pages)

28/05/2015

Registered office address changed from Suite 1a & 2a Elsinore House 77 Fulham Palace Road London W6 8JA United Kingdom to 4th Floor Horatio House 77-85 Fulham Palace Road London W6 8JA on 2015-05-28

View PDF (1 pages)

28/05/2015

Director's details changed for Michael Charles Dodd on 2015-05-28

View PDF (2 pages)

23/04/2015

Termination of appointment of Venus Concept Ltd as a director on 2015-04-15

View PDF (1 pages)

15/04/2015

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

05/08/2025

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.47M
-
0.00
395.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About VENUS CONCEPT UK LIMITED

VENUS CONCEPT UK LIMITED is an(a) Liquidation company incorporated on 15/04/2015 with the registered office located at Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENUS CONCEPT UK LIMITED?

VENUS CONCEPT UK LIMITED is currently Liquidation. It was registered on 15/04/2015 .

Where is VENUS CONCEPT UK LIMITED located?

VENUS CONCEPT UK LIMITED is registered at Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex CM13 3BE.

What does VENUS CONCEPT UK LIMITED do?

VENUS CONCEPT UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for VENUS CONCEPT UK LIMITED?

The latest filing was on 09/07/2025: Notice to Registrar of Companies of Notice of disclaimer.