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V.E Series B Holdings Ltd

V.E Series B Holdings Ltd is an active company incorporated on 15 February 2022 with the registered office located in London, Greater London. V.E Series B Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13917785
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fora Montacute Yards
Shoreditch High St
London
E1 6HU
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1987
Director • General Counsel • British • Lives in England • Born in Oct 1978
Virmati Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Field Gerrards Cross Ltd
Elspeth Jane Vincent and Stephen John White are mutual people.
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Field Whitebirk Ltd
Stephen John White and Elspeth Jane Vincent are mutual people.
Active
Field Oldham Ltd
Stephen John White and Elspeth Jane Vincent are mutual people.
Active
Field Keith Ltd
Elspeth Jane Vincent and Stephen John White are mutual people.
Active
Field Newport Ltd
Stephen John White and Elspeth Jane Vincent are mutual people.
Active
V.E Series B Borrower Ltd
Elspeth Jane Vincent and Stephen John White are mutual people.
Active
Field Hartmoor Ltd
Elspeth Jane Vincent and Stephen John White are mutual people.
Active
Field Devco Ltd
Stephen John White and Elspeth Jane Vincent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Amit Gudka Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mrs Elspeth Jane Vincent Appointed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Registration of charge 139177850005, created on 13 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 30 Jul 2024
Registration of charge 139177850004, created on 28 June 2024
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 1 Jul 2024
Registration of charge 139177850003, created on 19 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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