Vmax Ventures Limited

General information

Name:

Vmax Ventures Ltd

Office Address:

First Floor Thavies Inn House / 3-4 Holborn Circus EC1N 2HA London

Number: 07798013

Incorporation date: 2011-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Vmax Ventures Limited company has been operating in this business field for at least nine years, having launched in 2011. Started with registration number 07798013, Vmax Ventures was set up as a Private Limited Company with office in First Floor Thavies Inn House / 3-4, London EC1N 2HA. The enterprise's registered with SIC code 41100, that means Development of building projects. The business latest financial reports describe the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2019-03-15.

The company has 1 director at the current moment supervising the firm, namely Jessica D. who's been executing the director's duties for nine years. Since 2014 Paul D., had been fulfilling assigned duties for the following firm up to the moment of the resignation in April 2016. In addition another director, specifically Richard D. resigned 4 years ago.

Jessica D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jessica D.

Role: Director

Appointed: 28 April 2016

Latest update: 11 February 2020

People with significant control

Jessica D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 March 2020
Confirmation statement last made up date 15 March 2019
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 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 2016
End Date For Period Covered By Report 31 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st December 2018 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Heritage House 9b Hoghton Street

Post code:

PR9 0TE

City / Town:

Southport

HQ address,
2015

Address:

Heritage House 9b Hoghton Street

Post code:

PR9 0TE

City / Town:

Southport

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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