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VEDURE ENERGY SERVICES LIMITED

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

This company is commonly known as Vedure Energy Services Limited. The company was founded 16 years ago and was given the registration number 06466827. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VEDURE ENERGY SERVICES LIMITED
Company Number:06466827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2008
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar,

Corporate Secretary08 January 2008Active
Villa Hadja, Rue Detroit Ain Diab, Casablanca, Morocco,

Director12 January 2023Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director10 June 2016Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary08 January 2008Active
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

Director22 March 2016Active
4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ

Director31 August 2010Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Director31 March 2010Active
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar,

Corporate Director08 January 2008Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director08 January 2008Active

People with Significant Control

Mr Pierre Carlos Galvan Navarrete
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Spanish
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pierre Galvan Kellner
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:Spanish
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-29Address

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

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2021-03-31Officers

Change corporate secretary company with change date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-02-14Officers

Termination director company with name termination date.

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2018-02-09Officers

Termination director company with name termination date.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-04-28Accounts

Accounts amended with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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