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VE PRO MARKETING PROCESS SOLUTIONS CONSULTING LIMITED

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

This company is commonly known as Ve Pro Marketing Process Solutions Consulting Limited. The company was founded just now and was given the registration number 07890010. The firm's registered office is in WINDSOR. You can find them at 3 Clewer Park, , Windsor, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VE PRO MARKETING PROCESS SOLUTIONS CONSULTING LIMITED
Company Number:07890010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Clewer Park, Windsor, Berkshire, SL4 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Abbotts Close, Rochester, England, ME1 3AZ

Director22 December 2011Active
5 Abbotts Close, Rochester, England, ME1 3AZ

Director22 December 2011Active

People with Significant Control

Mr Willy Wolfgang Von Enckevort
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:German
Country of residence:England
Address:5 Abbotts Close, Rochester, England, ME1 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Georgine Lina Ursula Von Enckevort
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:German
Country of residence:England
Address:5 Abbotts Close, Rochester, England, ME1 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-23Capital

Capital name of class of shares.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-26Officers

Change person director company with change date.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Address

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

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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