PROJECT VENUS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT VENUS BIDCO LIMITED
COMPANY NUMBER
13587744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4BJ
First Floor Watchmaker Court
St John's Lane
London
EC1M 4BJ
EC1M 4BJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Daniel Hugh (932933002) Appointed |
| 11/12/2024 | New Board Member Nicholas Daniel Hugh (933013602) Appointed |
| 09/12/2024 | Robert Mackenzie Gay (906232819) has left the board |
Credit Risk Overview
Want to learn more about PROJECT VENUS BIDCO LIMITED?
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 PROJECT VENUS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT VENUS BIDCO LIMITED?
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 |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
04/12/2024 - Present (0 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Daniel Hugh (932933002) Appointed |
| 11/12/2024 | New Board Member Nicholas Daniel Hugh (933013602) Appointed |
| 09/12/2024 | Robert Mackenzie Gay (906232819) has left the board |
| 09/12/2024 | Matthew Cannon (928829548) has left the board |
| 01/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | Alyn Rhys North (927141485) has left the board |
| 26/01/2024 | New Board Member Patrick Foley (931852396) Appointed |
| 28/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Alyn Rhys North (927141485) Appointed |
| 22/10/2021 | New Board Member Robert Gay (906232819) Appointed |
| 15/10/2021 | Mark Robert James Turner (915468118) has left the board |
| 15/10/2021 | David John Kirby (925653652) has left the board |
| 15/10/2021 | New Board Member Robert Gay (928829827) Appointed |
| 15/10/2021 | New Board Member Matthew Cannon (928829548) Appointed |
| 23/09/2021 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 23/09/2021 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 23/09/2021 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 16/09/2021 | New Board Member Mark Robert James Turner (928724464) Appointed |
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