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VENUS MINERALS PLC - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 12152708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- ANAGNOSTARAS-ADAMS, Aristidis
- SENER, Ahmet Kerim, Dr
- VAN DER BORGH, Peter Jonathan
- CLARK, Alistair Ian Walker
- JEFFERSON, Ian Andrew
- KAVALOPOULOS, Christos
- RACHOVIDES, Mark Panayiotis Mariano
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2019-08-13
- Age Of Company 2019-08-13 4 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- Mr Aristidis Anagnostaras-Adams
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENUS MINERALS LTD
- Legal Entity Identifier (LEI)
- 213800TMVK94UYV9J321
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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VENUS MINERALS PLC Company Description
- VENUS MINERALS PLC is a plc registered in United Kingdom with the Company reg no 12152708. Its current trading status is "live". It was registered 2019-08-13. It was previously called VENUS MINERALS LTD. It has declared SIC or NACE codes as "08990". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor Regis House .
Get VENUS MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venus Minerals Plc - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2019-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENUS MINERALS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12152708#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12152708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12152708#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-12) - SH01
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keyboard_arrow_right 2023
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resolution (2023-03-28) - RESOLUTIONS
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legacy (2023-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-03-28) - SH19
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capital-allotment-shares (2023-05-30) - SH01
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capital-alter-shares-subdivision (2023-11-16) - SH02
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resolution (2023-11-01) - RESOLUTIONS
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re-registration-memorandum-articles (2023-11-01) - MAR
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confirmation-statement-with-updates (2023-08-25) - CS01
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auditors-statement (2023-11-01) - AUDS
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accounts-balance-sheet (2023-11-01) - BS
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certificate-re-registration-private-to-public-limited-company (2023-11-01) - CERT5
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reregistration-private-to-public-company (2023-11-01) - RR01
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change-person-director-company-with-change-date (2023-10-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
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change-to-a-person-with-significant-control (2023-08-31) - PSC05
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-updates (2022-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA
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appoint-corporate-secretary-company-with-name-date (2022-06-09) - AP04
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keyboard_arrow_right 2021
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resolution (2021-11-30) - RESOLUTIONS
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capital-allotment-shares (2021-11-10) - SH01
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change-to-a-person-with-significant-control (2021-11-10) - PSC04
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-02) - AA
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change-account-reference-date-company-current-shortened (2021-05-06) - AA01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-29) - PSC04
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capital-allotment-shares (2020-05-12) - SH01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-06) - CH01
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incorporation-company (2019-08-13) - NEWINC
