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Venus Logistics Propco 1 Ltd
Venus Logistics Propco 1 Ltd is a converted/closed company incorporated on 25 August 2021 with the registered office located in . Venus Logistics Propco 1 Ltd was registered 4 years ago.
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Status
Converted/closed
Company No
FC039292
Overseas company
Age
4 years
Incorporated
25 August 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
Learn more about Venus Logistics Propco 1 Ltd
Contact
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Christopher Michael Semones
Director • Managing Director • American • Lives in UK • Born in May 1987
Andrew Joseph Roberts
Director • Executive Director • British • Lives in UK • Born in Jun 1990
Maija-Lisa Xiong Han
Director • Vice President • Finnish • Lives in UK • Born in Sep 1990
Mourant Secretaries (Jersey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Logistics Propco 2 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 1 more are mutual people.
Active
Venus Logistics Propco 3 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 1 more are mutual people.
Active
Venus Logistics Propco 4 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 1 more are mutual people.
Active
Venus Logistics Propco 6 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 1 more are mutual people.
Active
Venus Logistics Propco 5 Ltd
Christopher Michael Semones, Maija-Lisa Xiong Han, and 1 more are mutual people.
Active
Hadston Southwark Limited
Christopher Michael Semones and Andrew Joseph Roberts are mutual people.
Active
Hammer Investment Ltd
Christopher Michael Semones and Andrew Joseph Roberts are mutual people.
Active
Quicksilver Logistics Reit Limited
Christopher Michael Semones and Andrew Joseph Roberts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period
31 Aug
⟶
31 Dec 2022
Traded for
16 months
Cash in Bank
£2.82M
Turnover
Unreported
Employees
Unreported
Total Assets
£10.88M
Total Liabilities
-£8.26M
Net Assets
£2.62M
Debt Ratio (%)
76%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Andrew Jpseph Roberts Appointed
2 Years Ago on 23 Aug 2023
Andrew Joseph Roberts Appointed
2 Years 1 Month Ago on 4 Aug 2023
Accounting Period Extended
2 Years 1 Month Ago on 4 Aug 2023
Mr Christopher Michael Semones Appointed
2 Years 7 Months Ago on 25 Jan 2023
Farbod Nia Resigned
2 Years 7 Months Ago on 25 Jan 2023
Maija-Lisa Xiong Han Appointed
2 Years 11 Months Ago on 7 Oct 2022
Filippo Barranco Resigned
2 Years 11 Months Ago on 7 Oct 2022
Mr Filippo Barranco Appointed
3 Years Ago on 23 Aug 2022
Natalia Ross Resigned
3 Years Ago on 23 Aug 2022
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Documents
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Appointment of Andrew Jpseph Roberts as a director on 23 August 2023
Submitted on 8 Sep 2023
Appointment of Andrew Joseph Roberts as a person authorised to accept service for UK establishment BR024393 on 22 June 2023.
Submitted on 9 Aug 2023
Termination of appointment of Filippo Barranco as a director on 7 October 2022
Submitted on 4 Aug 2023
Details changed for an overseas company - Ic Change 29/04/22
Submitted on 4 Aug 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Represent terminated 22/06/2023 natalia ross
Submitted on 4 Aug 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 4 Aug 2023
Appointment of Mr Filippo Barranco as a director on 23 August 2022
Submitted on 4 Aug 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Accept terminated 22/06/2023 natalia ross
Submitted on 4 Aug 2023
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Repayment History
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