General information

Name:

Vebu Limited

Office Address:

31 Haverhill Road SW12 0HD London

Number: 06277320

Incorporation date: 2007-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vebu Ltd with the registration number 06277320 has been a part of the business world for 17 years. The Private Limited Company can be reached at 31 Haverhill Road, in London and its post code is SW12 0HD. This company changed its name two times. Until 2018 this company has been working on providing the services it's been known for as Clear Blue Creative but now this company is featured under the business name Vebu Ltd. The enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

In order to meet the requirements of their customers, the company is consistently guided by a unit of two directors who are Gillian G. and Matthew G.. Their work been of pivotal importance to the company for thirteen years. To help the directors in their tasks, this particular company has been using the skills of Gillian G. as a secretary since the appointment on 2007-06-12.

  • Previous company's names
  • Vebu Ltd 2018-12-19
  • Clear Blue Creative Ltd 2014-12-29
  • Clear Blue Productions Limited 2007-06-12

Financial data based on annual reports

Company staff

Gillian G.

Role: Director

Appointed: 01 October 2011

Latest update: 21 December 2023

Gillian G.

Role: Secretary

Appointed: 12 June 2007

Latest update: 21 December 2023

Matthew G.

Role: Director

Appointed: 12 June 2007

Latest update: 21 December 2023

People with significant control

Matt G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Matt G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 March 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 15th Sep 2023 (CS01)
filed on: 23rd, September 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

HQ address,
2015

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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