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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 5 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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-12) - SH01
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termination-secretary-company-with-name-termination-date (2024-05-07) - TM02
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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legacy (2023-03-28) - SH20
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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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auditors-report (2023-11-01) - AUDR
keyboard_arrow_right 2022
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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
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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change-account-reference-date-company-previous-shortened (2021-12-14) - AA01
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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confirmation-statement-with-updates (2020-11-05) - CS01
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