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Vember Capital Limited
Vember Capital Limited is an active company incorporated on 18 February 2009 with the registered office located in London, City of London. Vember Capital Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
06822520
Private limited company
Age
16 years
Incorporated
18 February 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
213 days
Dated
9 March 2024
(1 year 7 months ago)
Next confirmation dated
9 March 2025
Was due on
23 March 2025
(7 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
326 days
For period
1 Mar
⟶
28 Feb 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2024
Was due on
30 November 2024
(10 months ago)
Learn more about Vember Capital Limited
Contact
Update Details
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on
3 Feb 2025
(8 months ago)
Previous address was
65 Compton Street London EC1V 0BN England
Companies in EC1A 9DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Petr Zika
PSC • Director • Czech • Lives in Cyprus • Born in Mar 1977 • Manager
Vitalii Kryzhko
Director • Ukrainian • Lives in Ukraine • Born in Jul 1974
Rodion Butko
Director • Ukrainian • Lives in Ukraine • Born in Oct 1969
More Corporate Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stockman (UK) Ltd
More Corporate Secretaries Limited is a mutual person.
Active
Layford Limited
More Corporate Secretaries Limited is a mutual person.
Active
Veld World (UK) Limited
More Corporate Secretaries Limited is a mutual person.
Active
Sadeek Consultants Limited
More Corporate Secretaries Limited is a mutual person.
Active
Leis Development Ltd
More Corporate Secretaries Limited is a mutual person.
Active
Maydale Alliance Limited
More Corporate Secretaries Limited is a mutual person.
Active
GN Telecom Limited
More Corporate Secretaries Limited is a mutual person.
Active
Boole Nominees Ltd
More Corporate Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£358K
Increased by £358K (%)
Employees
Unreported
Same as previous period
Total Assets
£26.27M
Increased by £535K (+2%)
Total Liabilities
-£5.9M
Increased by £659K (+13%)
Net Assets
£20.37M
Decreased by £124K (-1%)
Debt Ratio (%)
22%
Increased by 2.09% (+10%)
See 10 Year Full Financials
Latest Activity
Vitalii Kryzhko Resigned
13 Days Ago on 9 Oct 2025
Rodion Butko Resigned
13 Days Ago on 9 Oct 2025
Mr Petr Zika Appointed
13 Days Ago on 9 Oct 2025
Rodion Butko (PSC) Resigned
13 Days Ago on 9 Oct 2025
Petr Zika (PSC) Appointed
13 Days Ago on 9 Oct 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Mar 2025
Rodion Butko (PSC) Details Changed
8 Months Ago on 3 Feb 2025
More Corporate Secretaries Limited Details Changed
8 Months Ago on 3 Feb 2025
Rodion Butko Details Changed
8 Months Ago on 3 Feb 2025
More Corporate Secretaries Limited Resigned
1 Year 7 Months Ago on 10 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Vitalii Kryzhko as a director on 9 October 2025
Submitted on 10 Oct 2025
Notification of Petr Zika as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Rodion Butko as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Petr Zika as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Rodion Butko as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of More Corporate Secretaries Limited as a secretary on 10 March 2024
Submitted on 10 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
Change of details for Rodion Butko as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Vitalii Kryzhko on 3 February 2025
Submitted on 3 Feb 2025
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Repayment History
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