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VENUS TRADELINKS LIMITED - 56a Haverstock Hill, London, NW3 2BH, United Kingdom
Company Information
- Company registration number
- 03291824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56a Haverstock Hill
- London
- NW3 2BH 56a Haverstock Hill, London, NW3 2BH UK
Management
- Managing Directors
- CHRYSOSTOMOU, Pantelis
- KATSANTONIS, Lucy
- Company secretaries
- CHRYSOSTOMOU, Pantelis
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-09
- Age Of Company 1996-12-09 27 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Eurovenus Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENUS TRADELINKS PLC
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2022-12-20
- Last Date: 2021-12-06
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VENUS TRADELINKS LIMITED Company Description
- VENUS TRADELINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03291824. Its current trading status is "live". It was registered 1996-12-09. It was previously called VENUS TRADELINKS PLC. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 56A Haverstock Hill .
Get VENUS TRADELINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venus Tradelinks Limited - 56a Haverstock Hill, London, NW3 2BH, United Kingdom
- 1996-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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resolution (2021-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-03) - AA
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memorandum-articles (2021-05-02) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-12-04) - AA
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certificate-re-registration-public-limited-company-to-private (2019-09-17) - CERT10
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re-registration-memorandum-articles (2019-09-17) - MAR
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resolution (2019-09-17) - RESOLUTIONS
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reregistration-public-to-private-company (2019-09-17) - RR02
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accounts-amended-with-accounts-type-full (2019-04-26) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-11-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-12-06) - AA
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accounts-with-accounts-type-full (2015-06-26) - AA
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change-account-reference-date-company-previous-shortened (2015-02-24) - AA01
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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memorandum-articles (2013-07-25) - MEM/ARTS
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accounts-with-accounts-type-full (2013-05-01) - AA
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appoint-person-secretary-company-with-name (2013-04-05) - AP03
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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termination-secretary-company-with-name (2013-04-05) - TM02
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resolution (2013-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-12-16) - CH01
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
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accounts-with-accounts-type-full (2011-05-05) - AA
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change-person-director-company-with-change-date (2011-02-02) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-amended-with-accounts-type-full (2008-11-04) - AAMD
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accounts-with-accounts-type-full (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-06-27) - 288c
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legacy (2007-03-24) - 288c
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legacy (2007-03-02) - 288c
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-11) - 395
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legacy (2006-06-20) - 395
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legacy (2006-05-25) - 288a
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-08-20) - 395
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legacy (2005-08-04) - 395
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legacy (2005-06-29) - 395
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legacy (2005-06-28) - 395
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legacy (2005-06-24) - 395
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legacy (2005-04-02) - 395
keyboard_arrow_right 2004
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legacy (2004-01-16) - 395
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legacy (2004-07-07) - 395
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-08-24) - 395
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legacy (2004-12-15) - 363a
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legacy (2004-12-10) - 395
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legacy (2004-12-22) - 395
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363a
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-01-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-01-10) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363a
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legacy (2001-03-28) - 395
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legacy (2001-08-02) - 395
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-07-03) - 395
keyboard_arrow_right 2000
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legacy (2000-03-16) - 395
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legacy (2000-03-10) - 363a
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accounts-with-accounts-type-full (2000-07-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-05-12) - 395
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-07-25) - AA
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legacy (1998-04-17) - 288b
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legacy (1998-04-17) - 363a
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legacy (1998-04-17) - 288c
keyboard_arrow_right 1996
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incorporation-company (1996-12-09) - NEWINC
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application-to-commence-business (1996-12-20) - 117
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legacy (1996-12-23) - 288a
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legacy (1996-12-23) - 288b
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certificate-authorisation-to-commence-business-borrow (1996-12-23) - CERT8
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legacy (1996-12-20) - 88(2)R