VENUS MINERALS PLC
Active - Accounts Filed
General Information
NAME
VENUS MINERALS PLC
COMPANY NUMBER
12152708
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
13/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/08/2019
01/11/2023
VENUS MINERALS LTD
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANA RESOURCES PLC | Active - Accounts Filed | View Report |
| VENUS MINERALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | Alistair Ian Walker Clark (929941634) has left the board |
| 01/07/2024 | Christos Kavalopoulos (929941635) has left the board |
Credit Risk Overview
Want to learn more about VENUS MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENUS MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENUS MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANA RESOURCES PLC | Active - Accounts Filed | View Report |
| ARIANA EXPLORATION & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| VENUS MINERALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | Alistair Ian Walker Clark (929941634) has left the board |
| 01/07/2024 | Christos Kavalopoulos (929941635) has left the board |
| 09/05/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 26/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Christos Kavalopoulos (929941635) Appointed |
| 26/08/2022 | New Board Member Alistair Ian Walker Clark (929941634) Appointed |
| 26/08/2022 | New Board Member Ian Andrew Jefferson (916853362) Appointed |
| 21/06/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 13/06/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929674015) Appointed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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