Venus Incorporation Limited

Active03539853 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
25 Asteria Place
Eastbury Avenue
Northwood
HA6 3FL

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born December 1958 (67)
Director · Appointed 3 April 1998
British
Born February 1947 (79)
Director · Appointed 3 April 1998
British
Born October 1948 (78)
Director · Appointed 2 April 1998
British
Born December 1950 (75)
Officer history (4 former)
31 March 2025
Resigned Lms Sheridans Ltd as Corporate Secretary
17 March 2025
Appointed Lms Sheridans Ltd as Corporate Secretary
1 May 2021
Appointed Saujani, Asmita Nitinchandra as Director
19 October 2019
Resigned Saujani, Roopa Rajendrakumar as Secretary
3 April 1998
Appointed Saujani, Chandrakant Narandas as Director
3 April 1998
Appointed Saujani, Praful Narandas as Director
2 April 1998
Appointed Saujani, Rajendrakumar Narandas as Director
2 April 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
2 April 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
2 April 1998
Appointed Access Nominees Limited as Corporate Nominee Director
2 April 1998
Resigned Access Nominees Limited as Corporate Nominee Director
2 April 1998
Appointed Saujani, Roopa Rajendrakumar as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 December 2024
Ceased Venus (Chesham) Holdings Limited — Owns 75–100% of shares
1 November 2023
Ceased Asmita Nitinchandra Saujani — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£81,389)
Cash
£2,327
Employees
4
Debt Ratio
108%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,394,264 £1,745,210 £1,721,530 £1,717,216 £1,699,302 (£81,389)
Balance sheet detail
202520242023202220212020
Fixed Assets£406,470£2,175,518£2,175,635£2,175,782£2,175,965£1,756,193
Current Assets£552,580£599,335£591,238£604,341£558,581£544,006
Debtors£550,253£569,833£531,983£514,409£530,885£530,232
Cash£2,327£29,502£59,255£89,932£27,696£13,774
Creditors (< 1 year)£856,431£589,186£356,964£320,247£429,026£214,631
Creditors (> 1 year)£0£302,357£508,685£554,338£376,302£587,096
Net Current Assets(£303,851)£10,149£234,274£284,094£129,555£329,375
Net Assets(£81,389)£1,699,302£1,717,216£1,721,530£1,745,210£1,394,264
Shareholder Funds(£81,389)£1,699,302£1,717,216£1,721,530£1,745,210£1,394,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with updates31 October 2026
29 April 2026Total exemption full accounts30 April 2025
4 November 2025Confirmation statement with updates31 October 2025
3 November 2025Director's details changed
3 November 2025Director's details changed
Show all recent filings

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