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VR Electronics Limited

VR Electronics Limited is a liquidation company incorporated on 10 May 2016 with the registered office located in St. Albans, Hertfordshire. VR Electronics Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10172993
Private limited company
Age
9 years
Incorporated 10 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 323 days
Dated 11 October 2023 (1 year 11 months ago)
Next confirmation dated 11 October 2024
Was due on 25 October 2024 (10 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 348 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
FRP ADVISORY
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England
Telephone
07941358047
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
60
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Dec 1967
Director • Lives in UK • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Owen Ashley Keane is a mutual person.
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Owen Ashley Keane and Mr Sergei Igorevich Nossoff are mutual people.
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Hardwick Estates Limited
Owen Ashley Keane is a mutual person.
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Marlborough Estate Management Limited
Owen Ashley Keane is a mutual person.
Active
Beiok
Owen Ashley Keane is a mutual person.
Active
Nugget Capital Limited
Mr Sergei Igorevich Nossoff is a mutual person.
Active
Sakks UK Limited
Mr Ashish Nemchand Solanki is a mutual person.
Active
Jens Investments
Owen Ashley Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£53K
Increased by £13K (+33%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£914K
Decreased by £1.29M (-59%)
Total Liabilities
-£2.95M
Increased by £2.09M (+242%)
Net Assets
-£2.03M
Decreased by £3.38M (-251%)
Debt Ratio (%)
323%
Increased by 283.51% (+726%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 10 Jan 2025
Moved to Voluntary Liquidation
8 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 10 Feb 2024
Administrator Appointed
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Jamie Alexander Coleman Resigned
2 Years 3 Months Ago on 8 Jun 2023
Andrey Chuprin Resigned
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Jan 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Jan 2025
Administrator's progress report
Submitted on 4 Sep 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 15 Apr 2024
Notice of deemed approval of proposals
Submitted on 14 Mar 2024
Statement of administrator's proposal
Submitted on 15 Feb 2024
Appointment of an administrator
Submitted on 10 Feb 2024
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 10 February 2024
Submitted on 10 Feb 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 5 Dec 2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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