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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.
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 259 days
Dated 9 March 2024 (1 year 9 months ago)
Next confirmation dated 9 March 2025
Was due on 23 March 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (1 year ago)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (10 months ago)
Previous address was 65 Compton Street London EC1V 0BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Ukrainian • Lives in Ukraine • Born in Oct 2004
Andrii Puia
PSC • Ukrainian • Lives in Ukraine • Born in Oct 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 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%)
Latest Activity
Petr Zika (PSC) Resigned
1 Month Ago on 30 Oct 2025
Andrii Puia (PSC) Appointed
1 Month Ago on 30 Oct 2025
Petr Zika Resigned
1 Month Ago on 30 Oct 2025
Andrii Puia Andrii Puia Appointed
1 Month Ago on 30 Oct 2025
Vitalii Kryzhko Resigned
1 Month Ago on 9 Oct 2025
Rodion Butko Resigned
1 Month Ago on 9 Oct 2025
Mr Petr Zika Appointed
1 Month Ago on 9 Oct 2025
Rodion Butko (PSC) Resigned
1 Month Ago on 9 Oct 2025
Petr Zika (PSC) Appointed
1 Month Ago on 9 Oct 2025
More Corporate Secretaries Limited Resigned
1 Year 9 Months Ago on 10 Mar 2024
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Documents
Notification of Andrii Puia as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Petr Zika as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Andrii Puia Andrii Puia as a director on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Petr Zika as a director on 30 October 2025
Submitted on 30 Oct 2025
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
Repayment History
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