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Venus Incorporation Limited

Venus Incorporation Limited is an active company incorporated on 2 April 1998 with the registered office located in . Venus Incorporation Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03539853
Private limited company
Age
27 years
Incorporated 2 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (9 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
25 Asteria Place
Eastbury Avenue
Northwood
Hertfordshire
HA6 3FL
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom
Telephone
+91-2223411474
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Devine (Ealing) Limited
Rajendrakumar Narandas Saujani and Asmita Nitinchandra Saujani are mutual people.
Active
Victoria Cross (Henlow) Residents Management Co. Ltd
LMS Sheridans Ltd is a mutual person.
Active
Active
Little Jams Limited
Praful Narandas Saujani is a mutual person.
Active
Cedars (Maintenance) Limited
LMS Sheridans Ltd is a mutual person.
Active
Salisbury Court (Chiswick) Property Management Limited
LMS Sheridans Ltd is a mutual person.
Active
Graeme Court Management Limited
LMS Sheridans Ltd is a mutual person.
Active
Firs Residents (Harpenden) Limited(The)
LMS Sheridans Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£29.5K
Decreased by £29.75K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.77M
Increased by £7.98K (0%)
Total Liabilities
-£1.08M
Increased by £25.89K (+2%)
Net Assets
£1.7M
Decreased by £17.91K (-1%)
Debt Ratio (%)
39%
Increased by 0.82% (+2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Nov 2025
Mr Rajendrakumar Narandas Saujani Details Changed
9 Days Ago on 31 Oct 2025
Mr Chandrakant Narandas Saujani Details Changed
9 Days Ago on 31 Oct 2025
Mr Chandrakant Narandas Saujani Details Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Lms Sheridans Ltd Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Lms Sheridans Ltd Appointed
7 Months Ago on 17 Mar 2025
Notification of PSC Statement
9 Months Ago on 11 Feb 2025
Venus (Chesham) Holdings Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Rajendrakumar Narandas Saujani on 31 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Chandrakant Narandas Saujani on 31 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Chandrakant Narandas Saujani on 24 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 25 Asteria Place Eastbury Avenue Northwood Hertfordshire HA6 3FL on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Lms Sheridans Ltd as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Lms Sheridans Ltd as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Notification of a person with significant control statement
Submitted on 11 Feb 2025
Cessation of Venus (Chesham) Holdings Limited as a person with significant control on 18 December 2024
Submitted on 11 Feb 2025
Repayment History
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