General information

Name:

Ve2 Ltd

Office Address:

Studio 3, Ground Floor Battersea Studios 82 Silverthorne Road SW8 3HE London

Number: 10339861

Incorporation date: 2016-08-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is August 22, 2016. Started under no. 10339861, this company is considered a Private Limited Company. You may visit the main office of this firm during office times under the following address: Studio 3, Ground Floor Battersea Studios 82 Silverthorne Road, SW8 3HE London. This company's principal business activity number is 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-04-30 is the last time account status updates were reported.

When it comes to the firm, all of director's duties have been done by Matthew M. and Steven G.. When it comes to these two people, Steven G. has been with the firm for the longest period of time, having become a vital addition to the Management Board on August 2016.

Executives with significant control over the firm are: Steven G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 22 August 2023

Latest update: 25 February 2024

Steven G.

Role: Director

Appointed: 22 August 2016

Latest update: 25 February 2024

People with significant control

Steven G.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew M.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2016-08-22
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 22nd Aug 2023 new director was appointed. (AP01)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
7
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