VTIME HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VTIME HOLDINGS LIMITED

COMPANY NUMBER
08763315

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
05/11/2013 (11 years and 1 months old)

WEBSITE
vtime.net

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
05/11/2013 30/03/2016
STARSHIP (UK) LIMITED

REGISTERED ADDRESS

ELEVATOR BUILDING, 27 PARLIAMENT STREET
LIVERPOOL
L8 5RN

Telephone: 01515581360
TPS: No

TRADING ADDRESSES

Elevator Building
27 Parliament Street
Liverpool
L8 5RN
L8 5RN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£780

NET WORTH

£11.6M

12.18%

TOTAL LIABILITIES

£0

NET ASSETS

£11.6M

12.18%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VTIME HOLDINGS LIMITED	Active - Accounts Filed	View Report
VTIME LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VTIME HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£780

NET WORTH

£11.6M

12.18%

TOTAL LIABILITIES

£0

NET ASSETS

£11.6M

12.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW WEBB	Owned: 0.20 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MARTIN KENWRIGHT	Owned: 45.18 %	Shares: 4,600,000	Price per share: £1.00	Total Value: £4,600,000.00
KIN CAPITAL	Owned: 22.52 %	Shares: 2,292,278	Price per share: £1.00	Total Value: £2,292,278.00
CLEMENS HERMANN WANGERIN	Owned: 7.86 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
STEPHEN HOUSTON	Owned: 4.91 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
JASON CHOWN	Owned: 4.03 %	Shares: 410,000	Price per share: £1.00	Total Value: £410,000.00
SIMON O'BRIEN	Owned: 2.65 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
PAUL HOLLYWOOD	Owned: 2.65 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
JOANNE BARNES	Owned: 2.55 %	Shares: 260,000	Price per share: £1.00	Total Value: £260,000.00
STEVEN CRAFT	Owned: 1.96 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
VICKY ROBERTS	Owned: 1.18 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
JONATHAN EGGELTON	Owned: 1.18 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
JULIAN PRICE	Owned: 0.98 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PAUL GOODALL	Owned: 0.79 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
TOM HALLIGAN	Owned: 0.49 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALLIANCE FUND MANAGERS NOMINEES LIMITED	Owned: 0.40 %	Shares: 41,152	Price per share: £1.00	Total Value: £41,152.00
ESTERA TRUST JERSEY LIMITED	Owned: 0.24 %	Shares: 24,691	Price per share: £1.00	Total Value: £24,691.00
WCS NOMINEES LIMITED	Owned: 0.23 %	Shares: 22,946	Price per share: £1.00	Total Value: £22,946.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Kenwright 05/11/2013 - Present (11 years and 1 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Johann Marie Kenwright 05/11/2013 - Present (11 years and 1 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stephen Houston 24/10/2014 - Present (10 years and 2 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Joanne Barnes 24/10/2014 - Present (10 years and 2 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Ian Warwick 10/05/2017 - Present (7 years and 7 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VTIME HOLDINGS LIMITED	Active - Accounts Filed	View Report
VTIME LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: Clemens Hermann Wangerin (909201488) has left the board
Date: 25/07/2023	Event: New Board Member Steven Craft (929034922) Appointed
Date: 08/02/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Julian Matthew Price (922405251) has left the board
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Board Member Ian Warwick (924068463) Appointed
Date: 01/12/2017	Event: Change in Reg. Office
Date: 25/08/2017	Event: New Annual Return filed
Date: 23/08/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Board Member Julian Matthew Price (922405251) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 25/11/2014	Event: New Board Member Stephen Houston (919285506) Appointed
Date: 24/11/2014	Event: New Board Member Clemens Hermann Wangerin (909201488) Appointed
Date: 24/11/2014	Event: New Board Member Joanne Barnes (907431058) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VTIME HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£780

£11.6M

£0

£11.6M

People Overview

6

2

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£780

£11.6M

£0

£11.6M

Accounts

People Overview

6

2

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™