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Vember Capital Limited, EC1V 0BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VEMBER CAPITAL LIMITED

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

This company is commonly known as Vember Capital Limited. The company was founded 15 years ago and was given the registration number 06822520. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:VEMBER CAPITAL LIMITED
Company Number:06822520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, England, EC1V 0BN

Corporate Secretary14 November 2019Active
65, Compton Street, London, England, EC1V 0BN

Director09 March 2022Active
65, Compton Street, London, England, EC1V 0BN

Director21 November 2022Active
Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, United Kingdom, B3 3QR

Corporate Secretary18 February 2009Active
Suite 21145, Cornwall Buildings, Newhall Street, Birmingham, England, B3 3QR

Corporate Secretary12 January 2012Active
65, Compton Street, London, England, EC1V 0BN

Director09 March 2021Active
65, Compton Street, London, England, EC1V 0BN

Director18 February 2020Active
55, Ptolemeon Street, Zenon Court Office 1, Limassol, Cyprus,

Director18 February 2009Active
65, Compton Street, London, England, EC1V 0BN

Director19 January 2018Active

People with Significant Control

Rodion Butko
Notified on:09 March 2022
Status:Active
Date of birth:October 1969
Nationality:Ukrainian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anatoliy Butko
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Ukrainian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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