UKBizDB.co.uk

VFT LIMITED

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

This company is commonly known as Vft Limited. The company was founded 85 years ago and was given the registration number 00348969. The firm's registered office is in LONDON. You can find them at 9 Luke Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:VFT LIMITED
Company Number:00348969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Temple Fortune Lane, London, NW11 7UD

Director-Active
8 Arlington, London, N12 7JR

Director-Active
99 Spencer Close, Regents Park Road, London, N3 3TZ

Secretary-Active
99 Spencer Close, Regents Park Road, London, N3 3TZ

Director-Active

People with Significant Control

Highfield Family Trading Ltd
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tura 34 Ltd
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Lemer
Notified on:01 January 2017
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:12, Temple Fortune Lane, London, England, NW11 7UD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Incorporation

Memorandum articles.

Download
2023-04-22Accounts

Change account reference date company previous extended.

Download
2023-04-15Resolution

Resolution.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Persons with significant control

Notification of a person with significant control.

Download
2023-03-22Persons with significant control

Notification of a person with significant control.

Download
2023-02-13Capital

Legacy.

Download
2023-02-13Capital

Capital statement capital company with date currency figure.

Download
2023-02-13Insolvency

Legacy.

Download
2023-02-13Resolution

Resolution.

Download
2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-20Address

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

Download
2021-08-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.