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VR DISTRIBUTION (UK) LIMITED

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

This company is commonly known as Vr Distribution (uk) Limited. The company was founded 7 years ago and was given the registration number 11286297. The firm's registered office is in WELLINGBOROUGH. You can find them at 31/32 High Street, , Wellingborough, Northamptonshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VR DISTRIBUTION (UK) LIMITED
Company Number:11286297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:31/32 High Street, Wellingborough, Northamptonshire, United Kingdom, NN8 4HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/32, High Street, Wellingborough, United Kingdom, NN8 4HL

Director17 October 2022Active
31/32, High Street, Wellingborough, United Kingdom, NN8 4HL

Director17 October 2022Active
9, Longbrook Close, Ivybridge, England, PL21 9LG

Director03 April 2018Active
31/32, High Street, Wellingborough, United Kingdom, NN8 4HL

Director17 October 2022Active
63, Shepherds Hill Road, Edens Hills, Australia,

Director27 September 2018Active
53, Rosemullion Avenue, Tattenhoe, Milton Keynes, United Kingdom, MK4 3AH

Director03 April 2018Active
47, Church Av, Norwood, Australia,

Director27 September 2018Active

People with Significant Control

Asmodee Uk Holding Limited
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:31/32, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Phillip Venning
Notified on:02 January 2019
Status:Active
Date of birth:September 1977
Nationality:Australian
Country of residence:Australia
Address:47, Church Av, Norwood, Australia,
Nature of control:
  • Significant influence or control
Mr Mark James Rosser
Notified on:02 January 2019
Status:Active
Date of birth:February 1981
Nationality:Australian
Country of residence:Australia
Address:63, Shepherds Hill Road, Edens Hills, Australia,
Nature of control:
  • Significant influence or control
Mr Philip Barry Jones
Notified on:03 April 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:9, Longbrook Close, Ivybridge, England, PL21 9LG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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