VENUS 1 LIMITED

Dissolved London
V

VENUS 1 LIMITED

Founded 17 Jul 2019 Dissolved London, United Kingdom website.com

Previous Company Names

KPH1 LIMITED 17 Jul 2019 — 2 Oct 2019
Accounts Submitted 8 Jul 2021
Confirmation Submitted 11 May 2021 Next due 25 May 2022 48 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Duke Street St James's London SW1Y 6BN United Kingdom

Full company profile for VENUS 1 LIMITED (12109504), a dissolved company based in London, United Kingdom. Incorporated 17 Jul 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mikis AlmanovDirectorBritishEngland4217 Jul 2019Active
Robert SoltanieDirectorBritishUnited Kingdom4017 Jul 2019Active
Vachtangk PotschisviliDirectorBritishEngland3617 Jul 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 17 Jul 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sav Development Ltd

United Kingdom

Active
Notified 17 Jul 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SAV DEVELOPMENT LTD united kingdom
VENUS 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2022GazetteGazette Dissolved Voluntary
31 May 2022GazetteGazette Notice Voluntary
20 May 2022DissolutionDissolution Application Strike Off Company
11 May 2022OfficersChange to director Mr Vachtangk Potschisvili on 4 Feb 2022
8 Jul 2021AccountsAnnual accounts made up to 31 Jul 2021
16 Aug 2022 Gazette

Gazette Dissolved Voluntary

31 May 2022 Gazette

Gazette Notice Voluntary

20 May 2022 Dissolution

Dissolution Application Strike Off Company

11 May 2022 Officers

Change to director Mr Vachtangk Potschisvili on 4 Feb 2022

8 Jul 2021 Accounts

Annual accounts made up to 31 Jul 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 16 Aug 2022

Gazette Notice Voluntary

3 years ago on 31 May 2022

Dissolution Application Strike Off Company

3 years ago on 20 May 2022

Change to director Mr Vachtangk Potschisvili on 4 Feb 2022

3 years ago on 11 May 2022

Annual accounts made up to 31 Jul 2021

4 years ago on 8 Jul 2021