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Vetro Building Envelope UK Ltd

Vetro Building Envelope UK Ltd is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. Vetro Building Envelope UK Ltd was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14194683
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 2 Apr 2025 (8 months ago)
Previous address was Suite 3.02 Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • American • Lives in United States • Born in Oct 1978
Director • Self Employed • American • Lives in United States • Born in Feb 1978
Director • Chief Executive • British • Lives in UK • Born in Jan 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.31K
Increased by £4.15K (+192%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£69.75K
Increased by £43.59K (+167%)
Total Liabilities
-£47.68K
Increased by £30.56K (+179%)
Net Assets
£22.07K
Increased by £13.02K (+144%)
Debt Ratio (%)
68%
Increased by 2.94% (+4%)
Latest Activity
Marie-Jeanne Hauser Resigned
26 Days Ago on 11 Nov 2025
Mr Donald William Taylor Iii Appointed
26 Days Ago on 11 Nov 2025
Mr Arthur Louis Burkindine, Jr Appointed
26 Days Ago on 11 Nov 2025
Mr Christopher Stuart Smith Appointed
26 Days Ago on 11 Nov 2025
Michael Nagler Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Registered Address Changed
8 Months Ago on 2 Apr 2025
Small Accounts Submitted
10 Months Ago on 3 Feb 2025
Ms Marie-Jeanne Hauser Details Changed
1 Year 3 Months Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
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Documents
Certificate of change of name
Submitted on 25 Nov 2025
Appointment of Mr Donald William Taylor Iii as a director on 11 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Arthur Louis Burkindine, Jr as a director on 11 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Marie-Jeanne Hauser as a director on 11 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Christopher Stuart Smith as a director on 11 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Michael Nagler as a director on 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Registered office address changed from Suite 3.02 Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom to First Floor, South Wing 55 Baker Street London W1U 8EW on 2 April 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Feb 2025
Director's details changed for Ms Marie-Jeanne Hauser on 23 August 2024
Submitted on 23 Aug 2024
Repayment History
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