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Vabel Construction Group Limited

Vabel Construction Group Limited is an active company incorporated on 16 October 2017 with the registered office located in London, Greater London. Vabel Construction Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11013654
Private limited company
Age
8 years
Incorporated 16 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (14 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
18 Haverstock Hill
London
NW3 2BL
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was , 35 Ballards Lane, London, N3 1XW, United Kingdom
Telephone
020 71836405
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Mr Jeremy Leon Spencer
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeremy Spencer Investments Limited
Jeremy Leon Spencer is a mutual person.
Active
Vabel Developments Limited
Jeremy Leon Spencer is a mutual person.
Active
Vabel HR Limited
Jeremy Leon Spencer is a mutual person.
Active
Vabel Investments Limited
Jeremy Leon Spencer is a mutual person.
Active
79-83 Great Portland Street No 1 Ltd
Jeremy Leon Spencer is a mutual person.
Active
79-83 Great Portland Street No 3 Limited
Jeremy Leon Spencer is a mutual person.
Active
79-83 Great Portland Street No 4 Limited
Jeremy Leon Spencer is a mutual person.
Active
79-83 Great Portland Street No 7 Limited
Jeremy Leon Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£138K
Decreased by £211K (-60%)
Turnover
£12.26M
Increased by £1.02M (+9%)
Employees
10
Increased by 2 (+25%)
Total Assets
£6.18M
Decreased by £4.19M (-40%)
Total Liabilities
-£5.86M
Decreased by £4.48M (-43%)
Net Assets
£326K
Increased by £289K (+781%)
Debt Ratio (%)
95%
Decreased by 4.91% (-5%)
Latest Activity
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Amended Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Amended Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Jeremy Leon Spencer (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Jeremy Leon Spencer Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 15 October 2024 with no updates
Submitted on 5 Nov 2024
Amended total exemption full accounts made up to 30 October 2022
Submitted on 18 Oct 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 16 Apr 2024
Director's details changed for Mr Jeremy Leon Spencer on 12 April 2024
Submitted on 12 Apr 2024
Change of details for Mr Jeremy Leon Spencer as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Previous accounting period extended from 30 October 2023 to 31 December 2023
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 October 2022
Submitted on 30 Oct 2023
Repayment History
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