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Ve Interactive Limited

Ve Interactive Limited is a liquidation company incorporated on 9 July 2009 with the registered office located in Birmingham, West Midlands. Ve Interactive Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
06956893
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 2967 days
Dated 9 July 2016 (9 years ago)
Next confirmation dated 9 July 2017
Was due on 23 July 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2898 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Group
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02031375730
Email
Available in Endole App
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Mar 1965
Director • British • Lives in Monaco • Born in Apr 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forensic Alpha Limited
Mark Alan Pearson is a mutual person.
Active
Chaser Technologies Limited
Mark Alan Pearson is a mutual person.
Active
Expocart UK Ltd
Mark Alan Pearson is a mutual person.
Active
Feel Holdings Limited
Mark Alan Pearson is a mutual person.
Active
Fuel Studio Limited
Mark Alan Pearson is a mutual person.
Active
Collective Iq Group Ltd
Mark Alan Pearson is a mutual person.
Active
Fanbound Ltd
Mark Alan Pearson is a mutual person.
Active
Chaser Technologies Warehouse Limited
Mark Alan Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.64M
Increased by £728K (+80%)
Turnover
£25.59M
Increased by £5.93M (+30%)
Employees
334
Decreased by 65 (-16%)
Total Assets
£36.34M
Increased by £5.55M (+18%)
Total Liabilities
-£19.62M
Increased by £10.55M (+116%)
Net Assets
£16.72M
Decreased by £5.01M (-23%)
Debt Ratio (%)
54%
Increased by 24.54% (+83%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 23 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Voluntary Liquidator Appointed
6 Years Ago on 13 May 2019
Moved to Voluntary Liquidation
6 Years Ago on 19 Apr 2019
Administration Period Extended
7 Years Ago on 14 May 2018
Registered Address Changed
7 Years Ago on 8 Feb 2018
Administrator Appointed
8 Years Ago on 30 Aug 2017
Registered Address Changed
8 Years Ago on 15 May 2017
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Documents
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 18 April 2024
Submitted on 20 Jun 2024
Liquidators' statement of receipts and payments to 18 April 2023
Submitted on 10 Jul 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 18 April 2022
Submitted on 16 Aug 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 18 April 2021
Submitted on 24 Jun 2021
Liquidators' statement of receipts and payments to 18 April 2020
Submitted on 26 Jun 2020
Repayment History
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