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VB Newco Limited

VB Newco Limited is an active company incorporated on 15 January 2020 with the registered office located in London, Greater London. VB Newco Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12405451
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Jun 1978
Director • Portuguese • Lives in England • Born in Mar 1977
Limerston Capital Partners I GP LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£152K
Increased by £129K (+561%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.24M
Decreased by £38.1M (-82%)
Total Liabilities
-£247K
Decreased by £22.91M (-99%)
Net Assets
£7.99M
Decreased by £15.19M (-66%)
Debt Ratio (%)
3%
Decreased by 46.98% (-94%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 15 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Limerston Capital Partners I Gp Llp (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 23 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Full accounts made up to 30 September 2023
Submitted on 4 Oct 2024
Purchase of own shares.
Submitted on 15 Jul 2024
Cancellation of shares. Statement of capital on 10 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Solvency Statement dated 05/07/24
Submitted on 8 Jul 2024
Statement by Directors
Submitted on 8 Jul 2024
Statement of capital on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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