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VVB Group Limited

VVB Group Limited is an active company incorporated on 4 September 2018 with the registered office located in London, City of London. VVB Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552281
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 25 Watling Street
London
EC4M 9BR
England
Same address for the past 6 years
Telephone
01268 711845
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1979
Director • American • Lives in United States • Born in Nov 1975
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
VVB Engineering (UK) Limited
Mr Nicholas James Beedle, Mr Glyn John Alan Race, and 5 more are mutual people.
Active
Sandton Europe Limited
Samuel Tobias Bundy and Mr Dimitri Korvyakov are mutual people.
Active
Portable Multimedia Limited
Mr Dimitri Korvyakov is a mutual person.
Active
Lyford Partners Ltd
Samuel Tobias Bundy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78K
Decreased by £97K (-55%)
Turnover
£137K
Decreased by £69K (-33%)
Employees
16
Increased by 1 (+7%)
Total Assets
£1.33M
Decreased by £165K (-11%)
Total Liabilities
-£36.56M
Increased by £8.26M (+29%)
Net Assets
-£35.23M
Decreased by £8.42M (+31%)
Debt Ratio (%)
2753%
Increased by 857.22% (+45%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Naveen Atmakur Goud Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
Andrew Mitchell Pearson Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Dimitri Korvyakov Appointed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 16 Jan 2025
Appointment of Mr Naveen Atmakur Goud as a director on 1 October 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 26 Sep 2024
Memorandum and Articles of Association
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 115522810004, created on 9 September 2024
Submitted on 11 Sep 2024
Registration of charge 115522810005, created on 6 September 2024
Submitted on 11 Sep 2024
Satisfaction of charge 115522810002 in full
Submitted on 30 Aug 2024
Satisfaction of charge 115522810003 in full
Submitted on 20 Aug 2024
Appointment of Mr Dimitri Korvyakov as a director on 25 January 2024
Submitted on 27 Feb 2024
Repayment History
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