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Ve01 Limited

Ve01 Limited is an active company incorporated on 22 June 2022 with the registered office located in London, City of London. Ve01 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14187927
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (7 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
First Floor
1 Chancery Lane
London
WC2A 1LF
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was 22 Great James Street London WC1N 3ES England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in United Arab Emirates • Born in Apr 1983
Director • Lebanese • Lives in Lebanon • Born in Jun 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£181.29K
Decreased by £493.78K (-73%)
Total Liabilities
-£420
Decreased by £506.08K (-100%)
Net Assets
£180.87K
Increased by £12.3K (+7%)
Debt Ratio (%)
0%
Decreased by 74.8% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Dec 2025
Own Shares Purchased
1 Month Ago on 3 Dec 2025
Shares Cancelled
2 Months Ago on 11 Nov 2025
Confirmation Submitted
5 Months Ago on 19 Aug 2025
Micro Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Aug 2023
Notification of PSC Statement
3 Years Ago on 17 Oct 2022
Ziad Mabsout (PSC) Resigned
3 Years Ago on 1 Oct 2022
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Documents
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 9 December 2025
Submitted on 9 Dec 2025
Purchase of own shares.
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 2 October 2023
Submitted on 11 Nov 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 May 2024
Confirmation statement made on 21 June 2023 with updates
Submitted on 14 Aug 2023
Notification of a person with significant control statement
Submitted on 17 Oct 2022
Statement of capital following an allotment of shares on 1 October 2022
Submitted on 12 Oct 2022
Repayment History
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