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VL EUROPE LTD

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

This company is commonly known as Vl Europe Ltd. The company was founded 14 years ago and was given the registration number 06963003. The firm's registered office is in LONDON. You can find them at Flat 1, 133 Sutherland Avenue, Maida Vale, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:VL EUROPE LTD
Company Number:06963003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation
  • 52230 - Service activities incidental to air transportation
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:Flat 1, 133 Sutherland Avenue, Maida Vale, London, United Kingdom, W9 2QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
504-1238, Homer Street, Vancouver, Canada, V6B 2Y5

Director20 October 2009Active
79, Blackborne Road, London, RM10 8SR

Secretary15 July 2009Active
124, Baker Street, London, United Kingdom, W1U 6TY

Corporate Secretary28 August 2009Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary09 August 2013Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary09 September 2011Active
5 Percy Street, London, W1T 1DG

Director28 August 2009Active
79, Blackborne Road, London, RM10 8SR

Director15 July 2009Active

People with Significant Control

Mr Matthew Jerome Gruben
Notified on:01 May 2016
Status:Active
Date of birth:March 1979
Nationality:Canadian
Country of residence:Canada
Address:504-1238, Homer Street, British Columbia, Canada,
Nature of control:
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Gazette

Gazette filings brought up to date.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-11-22Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-25Address

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

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2016-07-25Address

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

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2016-05-05Accounts

Accounts with accounts type total exemption full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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