Company Information for VBITES VENTURES LIMITED
44 GRAND PARADE, BRIGHTON, BN2 9QA,
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Company Registration Number
05803952
Private Limited Company
Active |
Company Name | ||||||
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VBITES VENTURES LIMITED | ||||||
Legal Registered Office | ||||||
44 GRAND PARADE BRIGHTON BN2 9QA Other companies in BN1 | ||||||
Previous Names | ||||||
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Company Number | 05803952 | |
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Company ID Number | 05803952 | |
Date formed | 2006-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:59:18 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA EMINA MILLS |
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FIONA EMINA MILLS |
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HEATHER ANNE MILLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUO RENOVATIONS LTD | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
VEGAN SOLO CONSULTING LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
YOU CARE WORLDWIDE LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
B @ 1 ORG LIMITED | Director | 2018-04-20 | CURRENT | 2008-06-10 | Active | |
HMMT HOLDINGS LTD. | Director | 2018-04-20 | CURRENT | 2014-11-20 | Active | |
VANQUISH INVESTMENT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2017-10-16 | Active | |
YOU CARE WORLDWIDE LIMITED | Director | 2011-03-17 | CURRENT | 2006-05-03 | Active | |
VEGAN SOLO CONSULTING LIMITED | Director | 2010-05-19 | CURRENT | 2006-07-03 | Active | |
VBITES FOODS LIMITED | Director | 2009-06-19 | CURRENT | 1993-05-20 | In Administration | |
SECKLOE 206 LIMITED | Director | 2009-06-19 | CURRENT | 2004-04-02 | Active | |
15 KINGS GARDENS HOVE LIMITED | Director | 2004-06-25 | CURRENT | 1994-09-19 | Active | |
YOU CARE WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 2006-05-03 | Active | |
HMMT HOLDINGS LTD. | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
B @ 1 ORG LIMITED | Director | 2009-05-13 | CURRENT | 2008-06-10 | Active | |
DUO RENOVATIONS LTD | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Heather Anne Mills on 2020-05-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 30/34 North Street Hailsham BN27 1DW England | |
PSC04 | Change of details for Miss Heather Anne Mills as a person with significant control on 2019-03-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA EMINA MILLS | |
TM02 | Termination of appointment of Fiona Emina Mills on 2018-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/05/18 | |
CERTNM | COMPANY NAME CHANGED I DO CARE LIMITED CERTIFICATE ISSUED ON 02/05/18 | |
CH01 | Director's details changed for Miss Heather Anne Mills on 2018-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS FIONA EMINA MILLS on 2018-05-01 | |
PSC04 | Change of details for Miss Heather Anne Mills as a person with significant control on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MISS FIONA EMINA MILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM , First Floor Suite 3 st. Georges Place, Brighton, BN1 4GA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Heather Ann Mills Mccartney on 2012-08-16 | |
RES15 | CHANGE OF NAME 16/04/2014 | |
CERTNM | Company name changed duo renovations LTD\certificate issued on 22/04/14 | |
RES15 | CHANGE OF NAME 16/04/2014 | |
CERTNM | Company name changed I do care LIMITED\certificate issued on 17/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 17 MONTPELIER PLACE BRIGHTON BN1 3BF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 17 MONTPELIER PLACE, BRIGHTON, BN1 3BF, UNITED KINGDOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O BRAIDEN ACCOUNTS 59 LANSDOWNE PLACE HOVE BN3 1FL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, C/O BRAIDEN ACCOUNTS, 59 LANSDOWNE PLACE, HOVE, BN3 1FL, UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O F MILLS 7 WESTERN ESPLANADE PORTSLADE BRIGHTON EAST SUSSEX BN41 1WE UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, C/O F MILLS, 7 WESTERN ESPLANADE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1WE, UNITED KINGDOM | |
AR01 | 03/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM NORTH HOUGHTON MILL, NORTH HOUGHTON, STOCKBRIDGE HAMPSHIRE SO20 6LF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, NORTH HOUGHTON MILL, NORTH, HOUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 6LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN MILLS MCCARTNEY / 03/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VBITES VENTURES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VBITES VENTURES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |