VE NOMINEES LTD
Active - Accounts Filed
General Information
NAME
VE NOMINEES LTD
COMPANY NUMBER
09671582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/07/2015
(9 years and 5 months old)
WEBSITE
www.veinteractive.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 02039220154
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VE GLOBAL UK LIMITED | In Administration | View Report |
| VE NOMINEES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about VE NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VE NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VE NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
06/07/2015 - 19/03/2017 (1 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in May 1971 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| VE GLOBAL UK LIMITED | In Administration | View Report |
| CRAVE+LAMB LTD | Active - Accounts Filed | View Report |
| SHOPOMO LTD | Company is dissolved | View Report |
| VE INTERACTIVE IRELAND LIMITED | N/A | N/A |
| VE NOMINEES LTD | Active - Accounts Filed | View Report |
| VE NOMINEES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Timothy Clive Eve (922708871) has left the board |
| 02/06/2020 | New Board Member Jack William Francis Wearne (925042323) Appointed |
| 08/10/2019 | Change in Reg. Office |
| 28/06/2019 | David Michael Marrinan-Hayes (917625486) has left the board |
| 29/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | Change in Reg. Office |
| 19/07/2018 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | Mark Darren Tikaram (911654783) has left the board |
| 31/05/2017 | New Accounts filed |
| 23/03/2017 | Martin Adrian King (907269559) has left the board |
| 21/03/2017 | New Board Member David Marrinan-Hayes (917625486) Appointed |
| 09/08/2016 | New Board Member Mark Darren Tikaram (911654783) Appointed |
| 09/08/2016 | Mark Darren Tikaram (919720627) has left the board |
| 28/07/2016 | New Annual Return filed |
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