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Vebra Limited

Vebra Limited is an active company incorporated on 4 February 2000 with the registered office located in London, Greater London. Vebra Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
03919424
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past 9 years
Telephone
08451305444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • English • Lives in England • Born in Nov 1971
Director • Chief Revenue Officer • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Nov 1987
Director • Chief Executive • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Property Software Limited
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Vebra Solutions Limited
Samantha Fletcher, Riccardo Iannucci-Dawson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£203K
Same as previous period
Net Assets
-£203K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Samantha Fletcher Resigned
3 Months Ago on 15 Jul 2025
Charles Roy Bryant Resigned
3 Months Ago on 15 Jul 2025
Mr Nicholas John Shaw Appointed
3 Months Ago on 15 Jul 2025
Mr Thomas James Pleydell Appointed
3 Months Ago on 15 Jul 2025
Mr Riccardo Iannucci-Dawson Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 6 Oct 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Appointment of Mr Thomas James Pleydell as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Nicholas John Shaw as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Samantha Fletcher as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 30 June 2004
Submitted on 4 Jul 2025
Repayment History
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