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VEBRA SOLUTIONS LIMITED - The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
Company Information
- Company registration number
- 04529917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cooperage
- 5 Copper Row
- London
- SE1 2LH
- England The Cooperage, 5 Copper Row, London, SE1 2LH, England UK
Management
- Managing Directors
- BRYANT, Charles Roy
- FLETCHER, Samantha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-09
- Age Of Company 2002-09-09 21 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Vebra Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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VEBRA SOLUTIONS LIMITED Company Description
- VEBRA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04529917. Its current trading status is "live". It was registered 2002-09-09. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at The Cooperage .
Get VEBRA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vebra Solutions Limited - The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
- 2002-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-07) - AGREEMENT2
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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memorandum-articles (2023-05-23) - MA
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resolution (2023-05-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-17) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
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legacy (2022-09-27) - PARENT_ACC
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-13) - AA
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legacy (2021-10-13) - PARENT_ACC
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legacy (2021-10-13) - AGREEMENT2
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legacy (2021-10-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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legacy (2020-07-15) - AGREEMENT2
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legacy (2020-07-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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change-account-reference-date-company-current-extended (2020-12-22) - AA01
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legacy (2020-10-14) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-10) - AA
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legacy (2019-06-10) - PARENT_ACC
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legacy (2019-06-10) - GUARANTEE2
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legacy (2019-06-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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legacy (2018-07-04) - GUARANTEE2
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legacy (2018-07-05) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-19) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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legacy (2018-07-19) - AGREEMENT2
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-account-reference-date-company-current-extended (2017-01-25) - AA01
keyboard_arrow_right 2016
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resolution (2016-05-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-13) - MR04
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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accounts-with-accounts-type-full (2016-12-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-12) - CH01
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resolution (2014-01-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-06-12) - CH03
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auditors-resignation-company (2014-01-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
keyboard_arrow_right 2013
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legacy (2013-03-18) - MG02
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change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
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termination-director-company-with-name (2013-12-30) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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resolution (2012-03-07) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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resolution (2011-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-10) - AP01
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resolution (2011-05-10) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-full (2010-01-12) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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termination-director-company-with-name (2009-11-20) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-05-22) - 288a
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legacy (2009-05-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-06-12) - 363a
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legacy (2007-09-22) - 287
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legacy (2007-09-22) - 288b
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legacy (2007-09-22) - 288a
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 287
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 288b
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auditors-resignation-company (2006-08-21) - AUD
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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resolution (2006-08-21) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 395
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legacy (2004-01-18) - 155(6)a
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resolution (2004-01-18) - RESOLUTIONS
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legacy (2004-01-21) - 288b
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accounts-with-accounts-type-full (2004-01-28) - AA
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legacy (2004-02-19) - 288a
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-full (2004-11-23) - AA
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-11) - 288a
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legacy (2002-10-11) - 225
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legacy (2002-10-11) - 288b
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incorporation-company (2002-09-09) - NEWINC
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resolution (2002-12-13) - RESOLUTIONS