Vs1 Business Services (europe) Ltd.

General information

Name:

Vs1 Business Services (europe) Limited.

Office Address:

63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 06749540

Incorporation date: 2008-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vs1 Business Services (europe) Ltd. with reg. no. 06749540 has been in this business field for 16 years. This Private Limited Company is located at 63/66 Hatton Garden, Fifth Floor, Suite 23 in London and company's area code is EC1N 8LE. This company switched its registered name already two times. Until 2016 this company has delivered the services it's been known for as Vs1 Payment Services but currently this company is featured under the business name Vs1 Business Services (europe) Ltd.. This business's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. Vs1 Business Services (europe) Limited. reported its latest accounts for the period up to November 30, 2022. Its most recent annual confirmation statement was released on August 9, 2023.

Wen Y. is this specific company's only director, that was appointed thirteen years ago. Since December 2010 Dominic T., had been fulfilling assigned duties for this specific business until the resignation in 2019. In addition another director, namely Christian R. gave up the position thirteen years ago.

  • Previous company's names
  • Vs1 Business Services (europe) Ltd. 2016-04-06
  • Vs1 Payment Services Ltd 2008-11-25
  • Vs1-psp Limited 2008-11-14

Financial data based on annual reports

Company staff

Wen Y.

Role: Director

Appointed: 01 February 2011

Latest update: 28 December 2023

People with significant control

Wenjun Y. 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.

Wenjun Y.
Notified on 28 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 13 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 9 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 5 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 January 2017
Annual Accounts 12 January 2018
Start Date For Period Covered By Report 2016-12-01
Date Approval Accounts 12 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from PO Box 4385 06749540 - Companies House Default Address Cardiff CF14 8LH on Thu, 7th Sep 2023 to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE (AD01)
filed on: 7th, September 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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