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VTL (UK) LIMITED

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

This company is commonly known as Vtl (uk) Limited. The company was founded 15 years ago and was given the registration number 06769142. The firm's registered office is in LONDON. You can find them at 71 - 75 Shelton Street, , London, . This company's SIC code is 19201 - Mineral oil refining.

Company Information

Name:VTL (UK) LIMITED
Company Number:06769142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining

Office Address & Contact

Registered Address:71 - 75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Farm Street, London, England, W1J 5RL

Secretary13 May 2019Active
29, Farm Street, London, England, W1J 5RL

Director13 May 2019Active
71 - 75, Shelton Street, London, England, WC2H 9JQ

Secretary01 May 2018Active
20, Grosvenor Place, London, United Kingdom, SW1X 7HN

Secretary02 March 2012Active
E1033, New Provindence Wharf, 1 Fairmont Avenue, London, E14 9PX

Secretary09 December 2008Active
36 Sherwood Court, Bryanston Place, London, England, W1H 5FF

Director01 May 2018Active
Correspondence: 1426 New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9QJ

Director27 January 2009Active
56a, Itafaji Street, Dolphine Estate Ikoyi, Lagos, Nigeria,

Director24 September 2009Active
56a, Itafaji Street, Dolphine Estate Ikoyi, Lagos, Nigeria,

Director09 December 2008Active
36 Sherwood Court, Bryanston Place, London, England, W1H 5FF

Director28 February 2017Active
6a, Mainland Way, Dolphine Estate, Ikoyi,, Lagos, Nigeria,

Director15 December 2008Active

People with Significant Control

Ms Bibiana Nneka Peters
Notified on:01 April 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:29, Farm Street, London, England, W1J 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ayoola Kenneth Kufeji
Notified on:03 May 2018
Status:Active
Date of birth:May 1974
Nationality:Nigerian
Country of residence:England
Address:36 Sherwood Court, Bryanston Place, Marylebone, England, W1H 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alero Oduyemi
Notified on:02 February 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:2, Parry Avenue, London, England, E6 5NE
Nature of control:
  • Ownership of shares 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 (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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