VENUS PROJECTS (UK) LIMITED

Key Data

Status

Active

Company No.

02431248

Incorporation date

11/10/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1989)

14/01/2026

Amended micro company accounts made up to 2024-12-31

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/02/2022

Registration of charge 024312480012, created on 2022-02-22

View PDF (26 pages)

25/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

07/07/2020

Cessation of Deepti Rishi as a person with significant control on 2020-07-01

View PDF (1 pages)

07/07/2020

Notification of Georg Rudolf Kieber as a person with significant control on 2020-07-01

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/09/2017

Appointment of Ms Suruchi Rishi as a director on 2017-09-25

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/04/2016

Appointment of Ms Swati Rishi as a director on 2016-03-14

View PDF (2 pages)

01/04/2016

Appointment of Ms Rati Rishi as a director on 2016-03-14

View PDF (2 pages)

01/04/2016

Termination of appointment of Ravinder Kumar Rishi as a director on 2016-03-14

View PDF (1 pages)

21/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

21/11/2015

Satisfaction of charge 4 in full

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05/11/2015

Satisfaction of charge 5 in full

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03/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

21/10/2015

Termination of appointment of Swati Rishi as a director on 2014-09-09

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/11/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/04/2013

Director's details changed for Swart Rishi on 2013-04-29

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29/04/2013

Appointment of Swart Rishi as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

05/10/2012

Director's details changed for Mrs Deepti Rishi on 2012-10-01

View PDF (2 pages)

05/10/2012

Director's details changed for Mr Ravinder Kumar Rishi on 2012-10-01

View PDF (2 pages)

05/10/2012

Secretary's details changed for Mrs Deepti Rishi on 2012-10-01

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Mr Ravinder Kumar Rishi on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mrs Deepti Rishi on 2009-10-01

View PDF (2 pages)

17/12/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

04/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

22/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2006

Location of debenture register

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20/10/2006

Location of register of members

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20/10/2006

Registered office changed on 20/10/06 from: 36 paradise road richmond TW9 1SE

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/10/2005

Return made up to 01/10/05; full list of members

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03/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: 36 paradise road richmond surrey TW9 1SE

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

30/11/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

22/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

22/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

08/12/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

03/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

24/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

19/10/2001

Accounts for a small company made up to 2000-12-31

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20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Return made up to 11/10/00; full list of members

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23/10/2000

Accounts for a small company made up to 1999-12-31

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27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

23/08/1999

Accounts for a small company made up to 1998-12-31

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02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

13/10/1998

Return made up to 11/10/98; full list of members

View PDF (4 pages)

07/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

09/10/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

27/11/1996

Registered office changed on 27/11/96 from: 36 paradise road richmond surrey TW9 1SE

View PDF (1 pages)

27/11/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (10 pages)

10/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

02/11/1995

Return made up to 11/10/95; full list of members

View PDF (8 pages)

17/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/12/1994

Return made up to 11/10/94; full list of members

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08/09/1994

Particulars of mortgage/charge

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17/08/1994

Accounts for a small company made up to 1993-12-31

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21/07/1994

Particulars of mortgage/charge

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19/07/1994

Particulars of mortgage/charge

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19/07/1994

Particulars of mortgage/charge

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01/02/1994

Return made up to 11/10/93; full list of members

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18/11/1993

Accounts for a small company made up to 1992-12-31

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30/04/1993

Return made up to 11/10/92; full list of members

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09/02/1993

Full accounts made up to 1991-12-31

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25/08/1992

New secretary appointed

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27/11/1991

Particulars of mortgage/charge

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13/11/1991

Return made up to 11/10/91; no change of members

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20/09/1991

Accounts for a small company made up to 1990-12-31

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20/09/1991

Accounting reference date shortened from 31/03 to 31/12

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15/08/1991

Return made up to 28/06/91; full list of members

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15/08/1991

New director appointed

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15/08/1991

Director resigned

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15/08/1991

New secretary appointed

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13/07/1990

Ad 11/10/89-31/03/90 £ si 33298@1=33298 £ ic 2/33300

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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18/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of VENUS PROJECTS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
947.09K
-
0.00
-
-

2022
3
930.88K
-
0.00
-
-

2022
3
930.88K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

930.88K £-1.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About VENUS PROJECTS (UK) LIMITED

VENUS PROJECTS (UK) LIMITED is an(a) Active company incorporated on 11/10/1989 with the registered office located at 36 Paradise Road Richmond, TW9 1SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of VENUS PROJECTS (UK) LIMITED?

VENUS PROJECTS (UK) LIMITED is currently Active. It was registered on 11/10/1989 .

Where is VENUS PROJECTS (UK) LIMITED located?

VENUS PROJECTS (UK) LIMITED is registered at 36 Paradise Road Richmond, TW9 1SE.

What does VENUS PROJECTS (UK) LIMITED do?

VENUS PROJECTS (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does VENUS PROJECTS (UK) LIMITED have?

VENUS PROJECTS (UK) LIMITED had 3 employees in 2022.

What is the latest filing for VENUS PROJECTS (UK) LIMITED?

The latest filing was on 14/01/2026: Amended micro company accounts made up to 2024-12-31.