EQUINITI DAVID VENUS LIMITED
Active - Accounts Filed
General Information
NAME
EQUINITI DAVID VENUS LIMITED
COMPANY NUMBER
06351754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2007
(17 years and 3 months old)
WEBSITE
https://www.prismcosec.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2007
15/08/2012
DAVID VENUS & COMPANY LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 01903706160
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Telephone: 465330
Thames House
Portsmouth Road
Esher
Surrey
KT10 9AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUINITI DAVID VENUS LIMITED | Active - Accounts Filed | View Report |
| CONNAUGHT SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUINITI DAVID VENUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI DAVID VENUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI DAVID VENUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
23/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
23/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | Steven Robert Johnson (918519647) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | Steven Robert Johnson (918519647) has left the board |
| 16/06/2022 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 03/02/2022 | New Board Member Stephen Andrew Robert Harris (917618311) Appointed |
| 03/02/2022 | Katherine Cong (916174484) has left the board |
| 16/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Robert David Bloor (916966180) Appointed |
| 04/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 10/09/2020 | PRISM COSEC LIMITED (927371431) has left the board |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/09/2020 | Katherine Cong (922157524) has left the board |
| 03/09/2020 | Kerin Williams (913072279) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371431) Appointed |
| 03/09/2020 | New Board Member Katherine Cong (916174484) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/09/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 25/08/2017 | Stuart John Ellen (914744217) has left the board |
| 15/03/2017 | New Annual Return filed |
| 12/01/2017 | Kerin Williams (922158276) has left the board |
| 12/01/2017 | New Board Member Kerin Williams (913072279) Appointed |
| 05/01/2017 | Douglas William Armour (903146300) has left the board |
| 05/01/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 05/01/2017 | New Company Secretary Katherine Cong (922157524) Appointed |
| 05/01/2017 | New Board Member Kerin Williams (922158276) Appointed |
| 13/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382600) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 28/08/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 16/07/2015 | John Stier (919915126) has left the board |
| 09/07/2015 | New Board Member John Stier (919915126) Appointed |
| 26/06/2015 | New Accounts filed |
| 20/04/2015 | Change in Reg. Office |
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