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Vuk Investment 1 Limited

Vuk Investment 1 Limited is an active company incorporated on 17 January 2023 with the registered office located in Stonehouse, Gloucestershire. Vuk Investment 1 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14596841
Private limited company
Age
2 years 9 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Voltalia Uk Ltd The Wheelhouse
Bond's Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • French • Lives in France • Born in Sep 1983
Director • Finance Director • Portuguese • Lives in Portugal • Born in Mar 1979
Voltalia Sa
PSC
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Mutual Companies
Voltalia UK Ltd
Rui Antero Teixeira Ribeiro and Simon John Holt are mutual people.
Active
MTS Penderi Solar 2 Limited
Rui Antero Teixeira Ribeiro and Simon John Holt are mutual people.
Active
Hallen Energy Ltd
Rui Antero Teixeira Ribeiro and Simon John Holt are mutual people.
Active
Eastgate Solar Ltd
Rui Antero Teixeira Ribeiro and Simon John Holt are mutual people.
Active
Rainsbrook Solar Limited
Rui Antero Teixeira Ribeiro and Simon John Holt are mutual people.
Active
Whiteminhill Solar Limited
Rui Antero Teixeira Ribeiro and Simon John Holt are mutual people.
Active
Bockingfold Solar Limited
Rui Antero Teixeira Ribeiro and Simon John Holt are mutual people.
Active
North Weald Solar Limited
Rui Antero Teixeira Ribeiro and Simon John Holt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Turnover
Unreported
Employees
2
Total Assets
£37.93M
Total Liabilities
-£22.39M
Net Assets
£15.54M
Debt Ratio (%)
59%
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Rui Antero Teixeira Ribeiro Resigned
9 Months Ago on 17 Jan 2025
Mr Simon John Holt Appointed
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Accounting Period Shortened
2 Years 9 Months Ago on 20 Jan 2023
Incorporated
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Termination of appointment of Rui Antero Teixeira Ribeiro as a director on 17 January 2025
Submitted on 4 Aug 2025
Appointment of Mr Simon John Holt as a director on 17 January 2025
Submitted on 4 Aug 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Dec 2024
Registration of charge 145968410001, created on 14 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 11 October 2023
Submitted on 11 Oct 2023
Registered office address changed from C/O Voltalia Uk Ltd Unit 1, Headley Park 8, Headley Road East Woodley RG5 4SA United Kingdom to Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 24 August 2023
Submitted on 24 Aug 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 20 Jan 2023
Incorporation
Submitted on 17 Jan 2023
Repayment History
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