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Venus Logistics Propco 3 Ltd

Venus Logistics Propco 3 Ltd is an active company incorporated on 9 December 2021 with the registered office located in . Venus Logistics Propco 3 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039291
Overseas company
Age
4 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Address
4th Floor St Paul's Gate
22-24 New Street
St Helier
JE1 4TR
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chinese • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Logistics Propco 2 Ltd
Cen Shen and Sijun Zhang are mutual people.
Active
Venus Logistics Propco 4 Ltd
Cen Shen and Sijun Zhang are mutual people.
Active
Venus Logistics Propco 6 Ltd
Cen Shen and Sijun Zhang are mutual people.
Active
Venus Logistics Propco 5 Ltd
Cen Shen and Sijun Zhang are mutual people.
Active
JD Crimson Limited
Cen Shen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
£6.95M
Turnover
Unreported
Employees
Unreported
Total Assets
£69.66M
Total Liabilities
-£46.84M
Net Assets
£22.82M
Debt Ratio (%)
67%
Latest Activity
UK Establishment Changed
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Cen Shen Appointed
2 Years 1 Month Ago on 25 Oct 2023
Sijun Zhang Appointed
2 Years 1 Month Ago on 25 Oct 2023
Christopher Michael Semones Resigned
2 Years 1 Month Ago on 25 Oct 2023
Maija-Lisa Xiong Han Resigned
2 Years 1 Month Ago on 25 Oct 2023
Andrew Joseph Roberts Resigned
2 Years 1 Month Ago on 25 Oct 2023
Farbod Nia Resigned
2 Years 10 Months Ago on 25 Jan 2023
Andrew Joseph Roberts Appointed
3 Years Ago on 23 Aug 2022
Natalia Ross Resigned
3 Years Ago on 23 Aug 2022
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Documents
Appointment of Cen Shen as a director on 25 October 2023
Submitted on 31 Jul 2025
Appointment of Sijun Zhang as a director on 25 October 2023
Submitted on 31 Jul 2025
Termination of appointment of Christopher Michael Semones as a director on 25 October 2023
Submitted on 24 Sep 2024
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 25 October 2023
Submitted on 24 Sep 2024
Submitted on 24 Sep 2024
Termination of appointment of Andrew Joseph Roberts as a director on 25 October 2023
Submitted on 24 Sep 2024
Appointment of Venus Logistics Propco 3 Lts as a secretary on 25 October 2023
Submitted on 24 Sep 2024
Termination of appointment of Maija-Lisa Xiong Han as a director on 25 October 2023
Submitted on 24 Sep 2024
Details changed for a UK establishment - BR024392 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,Address Change
Submitted on 5 Sep 2024
Appointment of Andrew Joseph Roberts as a director on 23 August 2022
Submitted on 27 Dec 2023
Repayment History
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