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Venusnote Limited

Venusnote Limited is an active company incorporated on 17 February 1995 with the registered office located in London, Greater London. Venusnote Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03023201
Private limited company
Age
30 years
Incorporated 17 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (7 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Jul 1961 • Musician
Director • Musician • British • Lives in UK • Born in May 1962
Ms Megan Joy Kathleen Fletcher
PSC • British • Lives in England • Born in Aug 1991
Mrs Grainne Fletcher
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Depeche Mode (O) Limited
David Gahan and Martin Lee Gore are mutual people.
Active
Grabbing Hands Music Limited
Martin Lee Gore is a mutual person.
Active
Createhome Limited
David Gahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £527.73K (+45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.56M
Decreased by £2.29M (-47%)
Total Liabilities
-£1.57M
Decreased by £2.43M (-61%)
Net Assets
£986.9K
Increased by £148.05K (+18%)
Debt Ratio (%)
61%
Decreased by 21.29% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Mr David Gahan Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
David Gahan (PSC) Resigned
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Grainne Fletcher (PSC) Appointed
1 Year 3 Months Ago on 29 Jun 2024
Megan Joy Kathleen Fletcher (PSC) Appointed
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Martin Lee Gore Details Changed
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Director's details changed for Mr David Gahan on 1 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge 1 in full
Submitted on 4 Jul 2025
Notification of Grainne Fletcher as a person with significant control on 29 June 2024
Submitted on 29 Apr 2025
Notification of Megan Joy Kathleen Fletcher as a person with significant control on 29 June 2024
Submitted on 29 Apr 2025
Cessation of David Gahan as a person with significant control on 4 September 2024
Submitted on 28 Apr 2025
Director's details changed for Martin Lee Gore on 31 January 2024
Submitted on 26 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 22 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year