Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Venusnote Limited
- Incorporated
- 17 February 1995 (31 years)
- Industry
- Artistic creation (90030)
- Directors
- Owned by
- Charlotte Emma HarrisGrainne FletcherMartin Lee Gore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gore, Martin Lee
Secretary · Appointed 17 April 2023
British
Born May 1962 (64)
British
Born July 1961 (65)
Officer history (5 former)
17 April 2023
Resigned Fletcher, Andrew John as Secretary
17 April 2023
17 April 2023
Appointed Gore, Martin Lee as Secretary
16 May 2019
Appointed Fletcher, Andrew John as Secretary
15 May 2019
10 November 1995
10 November 1995
10 November 1995
10 November 1995
10 November 1995
10 November 1995
17 February 1995
17 February 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charlotte Emma Harris
Individual · Notified 24 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Grainne Fletcher
Individual · Notified 29 June 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born January 1964 (62)
British
Born July 1961 (65)
Former controllers (3)
24 May 2026
Ceased Megan Joy Kathleen Fletcher — Owns 25–50% of shares
4 September 2024
17 April 2023
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £1,034,285
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £588,841 | £1,177,681 | £1,766,521 | ||||
| Current Assets | £3,016,312 | £1,985,386 | £2,336,529 | £2,555,100 | |||
| Cash | £1,034,285 | £1,697,583 | £1,169,858 | £1,623,635 | £1,684,872 | £2,052,014 | £1,707,591 |
| Creditors (< 1 year) | £174,610 | £1,568,733 | £4,003,453 | £2,481,090 | £918,635 | £1,078,996 | £1,233,255 |
| Creditors (> 1 year) | £1,123,381 | £1,814,352 | £2,337,312 | ||||
| Net Current Assets | £948,799 | £986,901 | £838,851 | £535,222 | £1,066,751 | £1,257,533 | £1,321,845 |
| Net Assets | £535,222 | £532,211 | £620,862 | £751,054 | |||
| Shareholder Funds | £948,799 | £986,901 | £838,851 | £535,222 | £532,211 | £620,862 | £751,054 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Notification of a person with significant control | |||
| 25 June 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 31 October 2025 | Change of details for a person with significant control |
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