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Venere Ltd

Venere Ltd is an active company incorporated on 27 February 2021 with the registered office located in Warwick, Warwickshire. Venere Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13233775
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 247 days
Dated 14 February 2024 (1 year 8 months ago)
Next confirmation dated 14 February 2025
Was due on 28 February 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
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Contact Update Details
Address
Global House Rigby Close
Heathcote Industrial Estate
Warwick
CV34 6TH
England
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 19 Regent Street Leamington Spa CV32 5HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Chiara Buccio
Director • PSC • Self Employed • Italian • Lives in Italy • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £1.65K (-94%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £1.65K (-94%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Chiara Buccio (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
Stefano Gaggiotti (PSC) Resigned
1 Year 11 Months Ago on 14 Nov 2023
Stefano Gaggiotti Resigned
1 Year 11 Months Ago on 14 Nov 2023
Mrs Chiara Buccio Appointed
2 Years Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Stefano Gaggiotti as a director on 14 November 2023
Submitted on 14 Nov 2023
Cessation of Stefano Gaggiotti as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Notification of Chiara Buccio as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Certificate of change of name
Submitted on 26 Oct 2023
Appointment of Mrs Chiara Buccio as a director on 10 October 2023
Submitted on 25 Oct 2023
Micro company accounts made up to 28 February 2023
Submitted on 17 Jun 2023
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Repayment History
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