Company Information for VEBRA SOLUTIONS LIMITED
THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH,
|
Company Registration Number
04529917
Private Limited Company
Active |
Company Name | |
---|---|
VEBRA SOLUTIONS LIMITED | |
Legal Registered Office | |
THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH Other companies in NN13 | |
Company Number | 04529917 | |
---|---|---|
Company ID Number | 04529917 | |
Date formed | 2002-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 06:27:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ROY BRYANT |
||
ALEXANDER EDWARD CHESTERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID GODDARD |
Director | ||
GRAEME NICHOLAS SCOTT |
Director | ||
MARK DAVID GODDARD |
Company Secretary | ||
ALAN HUDSON |
Director | ||
ANDREW ARTHUR MILLER |
Director | ||
DARREN DAVID SINGER |
Director | ||
NICHOLAS CASTRO |
Director | ||
CLAIRE ELIZABETH WRIGHT |
Company Secretary | ||
ANDREW ARTHUR MILLER |
Company Secretary | ||
ANDREW ARTHUR MILLER |
Director | ||
GRAHAM NEIL STOREY |
Director | ||
DAVID PETER BESWITHERICK |
Company Secretary | ||
ANDREW ARTHUR MILLER |
Company Secretary | ||
GEORGE DAVID AYLIFFE |
Company Secretary | ||
GEORGE DAVID AYLIFFE |
Director | ||
IAIN MACLACHLAN HAMILTON |
Director | ||
STEPHEN MCCLUSKEY |
Director | ||
CLIFFORD BARRY GUDGEON |
Director | ||
BLYTHE NICHOLSON |
Director | ||
COLIN QUICKMIRE |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ESTATE TECHNOLOGY LIMITED | Director | 2018-06-07 | CURRENT | 1996-09-27 | Active | |
VEBRA LIMITED | Director | 2018-06-07 | CURRENT | 2000-02-04 | Active | |
VEBRA INVESTMENTS LIMITED | Director | 2018-06-07 | CURRENT | 2003-11-06 | Active | |
CFP SOFTWARE LIMITED | Director | 2018-06-07 | CURRENT | 1989-10-02 | Active | |
CORE ESTATES LTD | Director | 2018-06-07 | CURRENT | 1994-04-28 | Active | |
PROPERTY SOFTWARE LIMITED | Director | 2018-06-07 | CURRENT | 2000-12-20 | Active | |
PSG WEB SERVICES LIMITED | Director | 2018-06-07 | CURRENT | 2000-01-28 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2018-06-07 | CURRENT | 2013-12-03 | Active | |
CHERWELL YORK ROAD LIMITED | Director | 2017-08-01 | CURRENT | 2017-02-09 | Liquidation | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2016-10-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2016-10-03 | CURRENT | 2000-02-24 | Active | |
HLIX LIMITED | Director | 2013-11-01 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
DOT ZINC LIMITED | Director | 2017-11-28 | CURRENT | 2000-10-20 | Active | |
ZPG PROPERTY SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ZPG COMPARISON SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ZOOPLA PRINTING SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-21 | Active | |
WEBSKY LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-18 | Active | |
W NEW HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-14 | Active | |
SIA LIMITED | Director | 2017-02-03 | CURRENT | 1999-02-17 | Dissolved 2018-04-17 | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2017-02-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-24 | Active | |
TECHNICWEB LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-25 | Active | |
JUPIX LTD | Director | 2016-04-28 | CURRENT | 2007-09-26 | Active | |
MOVEIT NETWORK LIMITED | Director | 2016-04-28 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
REAL ESTATE TECHNOLOGY LIMITED | Director | 2016-04-28 | CURRENT | 1996-09-27 | Active | |
VEBRA LIMITED | Director | 2016-04-28 | CURRENT | 2000-02-04 | Active | |
VEBRA INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active | |
CFP SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 1989-10-02 | Active | |
CORE ESTATES LTD | Director | 2016-04-28 | CURRENT | 1994-04-28 | Active | |
PROPERTY SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2000-12-20 | Active | |
PSG WEB SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2000-01-28 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-12-03 | Active | |
USWITCH DIGITAL LIMITED | Director | 2015-07-17 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
DEVALINK LIMITED | Director | 2014-02-26 | CURRENT | 1990-12-21 | Active - Proposal to Strike off | |
BARCOTE PARK MANAGEMENT LIMITED | Director | 2013-12-05 | CURRENT | 1996-02-15 | Active | |
HOOPLA LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045299170006 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SCOTT GLENISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL SAYER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN EDWARDS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD CHESTERMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Vebra Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NICHOLAS SCOTT | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | |
RES01 | ADOPT ARTICLES 18/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045299170005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045299170004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 18/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 18/12/2013 | |
RES01 | 17/12/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045299170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045299170004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 20/05/12 FULL LIST | |
RES13 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 | |
AP01 | DIRECTOR APPOINTED ALAN HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 20/05/11 FULL LIST | |
RES13 | APPOINT DIR AND SEC 18/04/2011 | |
AP01 | DIRECTOR APPOINTED DARREN DAVID SINGER | |
RES13 | APPOINTED AS A DIRECTOR 04/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR MILLER / 15/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 20/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO | |
AP01 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT | |
288a | SECRETARY APPOINTED MARK DAVID GODDARD | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/03/07 | |
ELRES | S366A DISP HOLDING AGM 22/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 10, HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE YORK YO42 1NP |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SILICON VALLEY BANK | ||
Satisfied | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
VEBRA SOLUTIONS LIMITED owns 62 domain names.Showing the first 50 domains
estatecraft.co.uk firstlocation.co.uk gmw.co.uk harrowproperty.co.uk jersey-property.co.uk next-home.co.uk next-property.co.uk newburyproperty.co.uk nextlocation.co.uk tmsestates.co.uk whitby-property.co.uk winestate.co.uk actonproperty.co.uk best-home.co.uk best-location.co.uk bestlocation.co.uk best-properties.co.uk bedfordproperty.co.uk lincolnproperty.co.uk right-home.co.uk right-property.co.uk rightproperty.co.uk vebra360.co.uk vebrahome.co.uk vebranet.co.uk vebraplc.co.uk vebrapms.co.uk vebrasms.co.uk homes-in-london.co.uk hullproperty.co.uk propertyfile.co.uk property-france.co.uk prime-home.co.uk prime-location.co.uk prime-places.co.uk propertycraft.co.uk primeplaces.co.uk stupots.co.uk vebragraphics.co.uk vebrasolex.co.uk vebrasolutions.co.uk vebraweblink.co.uk watfordproperty.co.uk bucksproperty.co.uk toplocation.co.uk top-home.co.uk top-location.co.uk brinkleys.co.uk craftcom.co.uk craftcomputers.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as VEBRA SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |