VENUSNOTE LIMITED

Key Data

Status

Active

Company No.

03023201

Incorporation date

17/02/1995

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1995)

27/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

07/04/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (5 pages)

31/10/2025

Director's details changed for Martin Lee Gore on 2025-10-31

View PDF (2 pages)

31/10/2025

Change of details for Mr Martin Lee Gore as a person with significant control on 2025-10-31

View PDF (2 pages)

01/10/2025

Previous accounting period shortened from 2025-12-31 to 2025-07-31

View PDF (1 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/07/2025

Director's details changed for Mr David Gahan on 2025-07-01

View PDF (2 pages)

04/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2025

Notification of Megan Joy Kathleen Fletcher as a person with significant control on 2024-06-29

View PDF (2 pages)

29/04/2025

Notification of Grainne Fletcher as a person with significant control on 2024-06-29

View PDF (2 pages)

28/04/2025

Cessation of David Gahan as a person with significant control on 2024-09-04

View PDF (1 pages)

26/02/2025

Director's details changed for Martin Lee Gore on 2024-01-31

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

22/01/2025

Memorandum and Articles of Association

View PDF (8 pages)

27/10/2024

Resolutions

View PDF (3 pages)

23/10/2024

Sub-division of shares on 2024-09-04

View PDF (4 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/07/2023

Director's details changed for Martin Lee Gore on 2023-04-01

View PDF (2 pages)

14/07/2023

Director's details changed for Mr David Gahan on 2023-04-01

View PDF (2 pages)

14/07/2023

Change of details for Mr Martin Lee Gore as a person with significant control on 2023-04-01

View PDF (2 pages)

03/05/2023

Appointment of Mr Martin Lee Gore as a secretary on 2023-04-17

View PDF (2 pages)

25/04/2023

Termination of appointment of Andrew John Fletcher as a secretary on 2023-04-17

View PDF (1 pages)

25/04/2023

Cessation of Andrew John Fletcher as a person with significant control on 2023-04-17

View PDF (1 pages)

25/04/2023

Termination of appointment of Andrew John Fletcher as a director on 2023-04-17

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

17/02/1995

Incorporation

View PDF (17 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
532.21K
-
0.00
1.68M
-

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

People

Officers

Person	Title	Period	Connections
Gahan, David	Director	10/11/1995 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/02/1995 - 10/11/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/02/1995 - 10/11/1995	36021
Gore, Martin Lee	Director	10/11/1995 - Present	5
Fletcher, Andrew John	Director	10/11/1995 - 17/04/2023	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VENUSNOTE LIMITED

VENUSNOTE LIMITED is an(a) Active company incorporated on 17/02/1995 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 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 VENUSNOTE LIMITED?

VENUSNOTE LIMITED is currently Active. It was registered on 17/02/1995 .

Where is VENUSNOTE LIMITED located?

VENUSNOTE LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does VENUSNOTE LIMITED do?

VENUSNOTE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for VENUSNOTE LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-07-31.