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Venus Concept UK Limited

Venus Concept UK Limited is a liquidation company incorporated on 15 April 2015 with the registered office located in Brentwood, Essex. Venus Concept UK Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09544725
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (26 days ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Jupiter House, Warley Hill Business Park The Drive
Great Warley
Brentwood
Essex
CM13 3BE
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 4th Floor 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA United Kingdom
Telephone
02087488490
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jun 1961
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75.62K
Increased by £7.44K (+11%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 5 (-38%)
Total Assets
£2.06M
Decreased by £987.67K (-32%)
Total Liabilities
-£3.6M
Decreased by £1.19M (-25%)
Net Assets
-£1.54M
Increased by £206.91K (-12%)
Debt Ratio (%)
175%
Increased by 17.48% (+11%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Soeren Maor Sinay Resigned
2 Years 7 Months Ago on 16 Feb 2023
Domenico Serafino Resigned
2 Years 11 Months Ago on 2 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jul 2025
Registered office address changed from 4th Floor 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA United Kingdom to Jupiter House, Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 20 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Appointment of a voluntary liquidator
Submitted on 19 Jun 2025
Statement of affairs
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 25 Aug 2023
Termination of appointment of Soeren Maor Sinay as a director on 16 February 2023
Submitted on 24 Feb 2023
Repayment History
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