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VEP INVESTMENTS LIMITED

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

This company is commonly known as Vep Investments Limited. The company was founded 8 years ago and was given the registration number 09913665. The firm's registered office is in POOLE. You can find them at Suite 10 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:VEP INVESTMENTS LIMITED
Company Number:09913665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Suite 10 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, England, BH12 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Newtown Business Park, Albion Close, Newtown Business Park, Poole, England, BH12 3LL

Director11 December 2015Active
Suite 10 Branksome Park House, Branksome Business Park, Bourne Valley Road, Poole, England, BH12 1ED

Secretary22 May 2019Active
Suite 10 Branksome Park House, Branksome Business Park, Bourne Valley Road, Poole, England, BH12 1ED

Director26 October 2016Active
Suite 10 Branksome Park House, Branksome Business Park, Bourne Valley Road, Poole, England, BH12 1ED

Director26 October 2016Active

People with Significant Control

Mrs Katie Mellor
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:14, Airfield Road, Christchurch, England, BH23 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-05Address

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

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Termination secretary company with name termination date.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Change account reference date company previous extended.

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2020-09-30Officers

Termination director company with name termination date.

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2020-05-26Persons with significant control

Change to a person with significant control.

Download
2020-05-26Officers

Change person director company with change date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Address

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

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Resolution

Resolution.

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2019-05-23Officers

Appoint person secretary company with name date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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