Registered as 06956893 fifteen years ago, Ve Interactive Limited was set up as a Private Limited Company. The business latest mailing address is C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway Birmingham. The company's SIC and NACE codes are 62090, that means Other information technology service activities. The business most recent filed accounts documents describe the period up to 2015-12-31 and the most recent annual confirmation statement was released on 2016-07-09.
Ve Interactive Limited
General information
Name:
Ve Interactive Ltd
Office Address:
C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Number: 06956893
Incorporation date: 2009-07-09
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Contact information
Website
www.ve-interactive.co.uk
Description
Data updated on:
Trade marks
Trademark UK00003068671
| Trademark image: |  |
| Status: | Application Published |
| Filing date: | 2014-08-14 |
| Owner name: | Ve Interactive Limited |
| Owner address: | Ve Interactive Limited, 15-19 Baker's Row, LONDON, United Kingdom, EC1R 3DG |
Trademark UK00003078143
| Trademark image: |  |
| Status: | Application Published |
| Filing date: | 2014-10-22 |
| Owner name: | Ve Interactive Limited |
| Owner address: | Ve Interactive Limited, 15-19 Baker's Row, LONDON, United Kingdom, EC1R 3DG |
Trademark UK00003078144
| Trademark image: |  |
| Status: | Application Published |
| Filing date: | 2014-10-22 |
| Owner name: | Ve Interactive Limited |
| Owner address: | Ve Interactive Limited, 15-19 Baker's Row, LONDON, United Kingdom, EC1R 3DG |
Trademark UK00003059030
| Trademark image: | - |
| Trademark name: | Searchog |
| Status: | Application Published |
| Filing date: | 2014-06-09 |
| Owner name: | Ve Interactive Ltd |
| Owner address: | Ve Interactive, 15-19 Baker's Row, LONDON, United Kingdom, EC1R 3DG |
Trademark UK00003068669
| Trademark image: | - |
| Trademark name: | Ve |
| Status: | Application Published |
| Filing date: | 2014-08-14 |
| Owner name: | Ve Interactive Limited |
| Owner address: | Ve Interactive Limited, 15-19 Baker's Row, LONDON, United Kingdom, EC1R 3DG |
Trademark UK00003097707
| Trademark image: | - |
| Trademark name: | Ve Interactive |
| Status: | Registered |
| Filing date: | 2015-03-05 |
| Date of entry in register: | 2015-06-05 |
| Renewal date: | 2025-03-05 |
| Owner name: | Ve Interactive Limited |
| Owner address: | Ve Interactive Limited, 15-19 Baker's Row, LONDON, United Kingdom, EC1R 3DG |
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 |
| Currency | ||||
| Net Worth | 788 126 | 1 160 348 | 1 144 993 | 1 850 234 |
| Balance Sheet | ||||
| Cash Bank In Hand | 100 398 | 105 751 | 19 512 | |
| Current Assets | 795 261 | 1 495 591 | 2 866 718 | 5 026 759 |
| Debtors | 694 863 | 1 389 840 | 2 866 718 | 5 007 247 |
| Intangible Fixed Assets | 282 331 | 179 665 | 76 999 | |
| Net Assets Liabilities Including Pension Asset Liability | 788 126 | 1 160 348 | 1 195 577 | 1 850 234 |
| Tangible Fixed Assets | 86 626 | 99 924 | 326 019 | 641 075 |
| Capital & Reserves | ||||
| Called Up Share Capital | 1 675 | 2 049 | 2 225 | 2 899 |
| Profit Loss Account Reserve | -708 349 | -2 372 582 | -4 996 981 | -9 931 454 |
| Shareholder Funds | 788 126 | 1 160 348 | 1 144 993 | 1 850 234 |
| Other Financial Data | ||||
| Creditors Due Within One Year | 353 569 | 592 968 | 2 067 372 | 3 804 806 |
| Fixed Assets | 368 957 | 279 590 | 365 428 | 678 819 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 25 666 | 128 332 | 230 998 | 307 997 |
| Intangible Fixed Assets Amortisation Charged In Period | 102 666 | 102 666 | 76 999 | |
| Intangible Fixed Assets Cost Or Valuation | 307 997 | 307 997 | 307 997 | |
| Investments Fixed Assets | 1 | 12 994 | 37 744 | |
| Net Current Assets Liabilities | 441 692 | 902 623 | 799 346 | 1 221 953 |
| Number Shares Allotted | 2 048 893 | 2 224 769 | 2 898 790 | |
| Par Value Share | 0 | 0 | 0 | |
| Provisions For Liabilities Charges | 22 523 | 21 865 | 19 781 | 50 538 |
| Secured Debts | 18 477 | |||
| Share Capital Allotted Called Up Paid | 1 675 | 2 049 | 2 225 | 2 899 |
| Share Premium Account | 1 494 800 | 3 530 881 | 6 190 333 | 11 778 789 |
| Tangible Fixed Assets Additions | 46 606 | 334 769 | 579 675 | |
| Tangible Fixed Assets Cost Or Valuation | 112 026 | 158 632 | 425 956 | 1 005 631 |
| Tangible Fixed Assets Depreciation | 25 400 | 58 708 | 167 382 | 364 556 |
| Tangible Fixed Assets Depreciation Charged In Period | 33 308 | 108 674 | 214 035 | |
| Total Assets Less Current Liabilities | 810 649 | 1 182 213 | 1 215 358 | 1 900 772 |
| Advances Credits Directors | 87 488 | 103 654 | 193 654 | 204 404 |
| Advances Credits Made In Period Directors | 87 488 | 16 166 | 90 000 | |
Company staff
Mark P.
Role: Director
Appointed: 11 March 2017
Latest update: 4 February 2024
Douglas B.
Role: Director
Appointed: 11 March 2017
Latest update: 4 February 2024
Accounts Documents
| Account next due date | 30 September 2017 |
| Account last made up date | 31 December 2015 |
| Confirmation statement next due date | 23 July 2017 |
| Confirmation statement last made up date | 09 July 2016 |
| Annual Accounts 12 June 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 January 2012 |
| End Date For Period Covered By Report | 31 December 2012 |
| Date Approval Accounts | 12 June 2014 |
| Annual Accounts 19 November 2014 | |
| Start Date For Period Covered By Report | 01 January 2013 |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 19 November 2014 |
| Annual Accounts 26 June 2013 | |
| End Date For Period Covered By Report | 31 December 2011 |
| Date Approval Accounts | 26 June 2013 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Resolution
Free Download
Sub-division of shares on Tuesday 4th October 2016 (SH02)
filed on: 16th, February 2017
filed on: 16th, February 2017
capital
Free Download
(4 pages)
(4 pages)
Additional Information
HQ address,
2011
Address:
15-19 Bakers Row
Post code:
EC1R 3DG
City / Town:
London
HQ address,
2012
Address:
15-19 Bakers Row
Post code:
EC1R 3DG
City / Town:
London
HQ address,
2013
Address:
15-19 Bakers Row
Post code:
EC1R 3DG
City / Town:
London
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