VENUSNOTE LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active
  • Private Limited Company
  • Company No. 03023201
  • Last Updated: 01 Mar 2024

Company Profile

VENUSNOTE LIMITED was incorporated on Friday, February 17, 1995 as a Private Limited Company with registered address in LONDON. VENUSNOTE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 29 years 8 months and 19 days.

Name VENUSNOTE LIMITED
Company number 03023201
Company type Private Limited Company
Incorporation date 17 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Gahan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Andrew John Fletcher Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
Mr Martin Lee Gore Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VENUSNOTE LIMITED 17 Feb 1995