Warning: file_put_contents(c/03ffaa5ad4ed34ed6c3f486a25f0f776.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Ve Nominees Ltd, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VE NOMINEES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ve Nominees Ltd. The company was founded 8 years ago and was given the registration number 09671582. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VE NOMINEES LTD
Company Number:09671582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 July 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director29 May 2020Active
77, Leadenhall Street, London, England, EC3A 3DE

Director16 March 2017Active
15-19, Baker's Row, London, England, EC1R 3DG

Director06 July 2015Active
(C/O Ve Global) White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director16 March 2017Active
15-19, Baker's Row, London, England, EC1R 3DG

Director06 July 2015Active

People with Significant Control

Mr Douglas Alan Barrowman
Notified on:04 July 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ve Global Uk Limited
Notified on:04 July 2018
Status:Active
Country of residence:England
Address:White Collar Factory, Old Street Yard, London, England, EC1Y 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ve Global Limited
Notified on:04 July 2018
Status:Active
Country of residence:England
Address:White Collar Factory, Old Street Yard, London, England, EC1Y 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Address

Change registered office address company with date old address new address.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Officers

Termination director company with name termination date.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2019-10-04Address

Change registered office address company with date old address new address.

Download
2019-09-07Dissolution

Dissolution voluntary strike off suspended.

Download
2019-08-20Gazette

Gazette notice voluntary.

Download
2019-08-09Dissolution

Dissolution application strike off company.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Persons with significant control

Notification of a person with significant control.

Download
2018-07-19Address

Change registered office address company with date old address new address.

Download
2018-07-19Persons with significant control

Notification of a person with significant control.

Download
2018-07-19Persons with significant control

Notification of a person with significant control.

Download
2018-07-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-07-17Address

Change registered office address company with date old address new address.

Download
2017-11-25Gazette

Gazette filings brought up to date.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Gazette

Gazette notice compulsory.

Download
2017-06-13Officers

Termination director company with name termination date.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.