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Vault Ventures Plc

Vault Ventures Plc is an active company incorporated on 28 August 2018 with the registered office located in London, Greater London. Vault Ventures Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11540119
Public limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 27 December 2025
Due by 27 June 2026 (9 months remaining)
Contact
Address
85 First Floor
Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
49
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Jul 1996
Director • Canadian • Lives in Canada • Born in Jul 1969
Director • American • Lives in United Arab Emirates • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Dark Horse Family Office Limited
Brian Stockbridge is a mutual person.
Active
Cassel Capital Holdings Limited
Brian Stockbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190K
Increased by £29K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£272K
Increased by £109K (+67%)
Total Liabilities
-£43K
Decreased by £110K (-72%)
Net Assets
£229K
Increased by £219K (+2190%)
Debt Ratio (%)
16%
Decreased by 78.06% (-83%)
Latest Activity
Shares Consolidated
5 Days Ago on 1 Sep 2025
Mr Jon Nicolas Baxter Appointed
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Ms Rachelle Ruth Roesler Appointed
3 Months Ago on 19 May 2025
Mr Brian Stockbridge Appointed
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Philippe Horst-Dieter Friedrich Kallerhof Resigned
1 Year 3 Months Ago on 22 May 2024
Sarah Jane Gow Resigned
1 Year 3 Months Ago on 22 May 2024
Name changed from Meme Vault Plc
10 Months Ago on 5 Nov 2024
Name changed from Pitch Pit Plc
1 Year Ago on 3 Sep 2024
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Documents
Consolidation of shares on 19 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Jon Nicolas Baxter as a director on 18 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 20 Jun 2025
Repayment History
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