VENUS EYE LTD

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VENUS EYE LTD

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Key Data

Status

Active

Company No.

14784757

Incorporation date

06/04/2023

Size

Dormant

Contacts

Registered address

Registered address

4 Wimbledon Close, The Downs, London SW20 8HWCopy
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Latest events (Record since 06/04/2023)
dot icon20/08/2025
Termination of appointment of Aurijit Basu as a director on 2025-08-19
dot icon20/08/2025
Termination of appointment of John Alexander Wright as a director on 2025-08-19
dot icon20/08/2025
Appointment of Mrs Siobhan Anna Espie as a director on 2025-08-19
dot icon20/08/2025
Appointment of Miss Tara Katherine Espie as a director on 2025-08-19
dot icon20/08/2025
Appointment of Miss Natasha Anna Espie as a director on 2025-08-19
dot icon20/05/2025
Registered office address changed from Office 1, Hatherton Court 21 Hatherton Street Walsall WS4 2LA United Kingdom to 4 Wimbledon Close the Downs London SW20 8HW on 2025-05-20
dot icon20/05/2025
Appointment of Baron Point Financial Ltd. as a secretary on 2025-05-20
dot icon20/05/2025
Appointment of Mr Stuart Espie as a director on 2025-05-20
dot icon20/05/2025
Appointment of Mr John Alexander Wright as a director on 2025-05-20
dot icon20/05/2025
Notification of Baron Point Financial Ltd. as a person with significant control on 2025-05-20
dot icon20/05/2025
Cessation of Aurijit Basu as a person with significant control on 2025-05-20
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with updates
dot icon19/05/2025
Cessation of Nuala Thornton as a person with significant control on 2025-05-17
dot icon19/05/2025
Appointment of Mr Aurijit Basu as a director on 2025-05-17
dot icon19/05/2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Office 1, Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2025-05-19
dot icon19/05/2025
Termination of appointment of Nuala Thornton as a director on 2025-05-17
dot icon19/05/2025
Cessation of Cfs Secretaries Limited as a person with significant control on 2025-05-17
dot icon19/05/2025
Notification of Aurijit Basu as a person with significant control on 2025-05-17
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with updates
dot icon15/05/2025
Accounts for a dormant company made up to 2025-04-30
dot icon14/05/2025
Confirmation statement made on 2025-05-08 with updates
dot icon14/05/2025
Notification of Nuala Thornton as a person with significant control on 2025-05-08
dot icon14/05/2025
Notification of Cfs Secretaries Limited as a person with significant control on 2025-05-08
dot icon14/05/2025
Appointment of Mrs Nuala Thornton as a director on 2025-05-08
dot icon08/05/2025
Registered office address changed from Rm, the Bristol Office, 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-05-08
dot icon08/05/2025
Cessation of Peter Valaitis as a person with significant control on 2025-04-06
dot icon08/05/2025
Termination of appointment of Peter Valaitis as a director on 2025-04-06
dot icon17/06/2024
Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Rm, the Bristol Office, 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-06-17
dot icon17/06/2024
Accounts for a dormant company made up to 2024-04-30
dot icon17/06/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon20/05/2024
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-05-20
dot icon06/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nuala Thornton
Director
08/05/2025 - 17/05/2025
8548
Mr Aurijit Basu
Director
17/05/2025 - 19/08/2025
60
Mr Peter Valaitis
Director
06/04/2023 - 06/04/2025
8738
Espie, Stuart
Director
20/05/2025 - Present
16
Espie, Tara Katherine
Director
19/08/2025 - Present
7

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VENUS EYE LTD

VENUS EYE LTD is an(a) Active company incorporated on 06/04/2023 with the registered office located at 4 Wimbledon Close, The Downs, London SW20 8HW. There are currently 5 active directors 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 EYE LTD?

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VENUS EYE LTD is currently Active. It was registered on 06/04/2023 .

Where is VENUS EYE LTD located?

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VENUS EYE LTD is registered at 4 Wimbledon Close, The Downs, London SW20 8HW.

What does VENUS EYE LTD do?

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VENUS EYE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VENUS EYE LTD?

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The latest filing was on 20/08/2025: Termination of appointment of Aurijit Basu as a director on 2025-08-19.