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Company Information for

V-AUTH LIMITED

St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS,
Company Registration Number
08429896
Private Limited Company
Active

Company Overview

About V-auth Ltd
V-AUTH LIMITED was founded on 2013-03-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". V-auth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
V-AUTH LIMITED
 
Legal Registered Office
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS
Other companies in CB4
 
Filing Information
Company Number 08429896
Company ID Number 08429896
Date formed 2013-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168343784  
Last Datalog update: 2024-09-10 12:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V-AUTH LIMITED
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Company Officers of V-AUTH LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWIN BROWN
 Company Secretary 2014-05-16
STEVEN JONATHAN BRITTAN
 Director 2013-03-05
CHARLES EDWIN BROWN
 Director 2013-12-01
WEN JING CHEN
 Director 2016-04-26
HARVEY BARRY SHULMAN
 Director 2014-05-16
ANDREW CROFTON SLEIGH
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN NEIL JONES
 Director 2014-10-22 2016-06-30
RADOUANE OUDRHIRI
 Director 2013-05-01 2014-02-01
RADOUANE OUDRHIRI
 Director 2013-03-05 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JONATHAN BRITTAN PINPLUS AUTHENTICATION LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2014-06-10
STEVEN JONATHAN BRITTAN QUATERNION TECHNOLOGY LTD. Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2013-10-01
STEVEN JONATHAN BRITTAN ENTRADA LTD Director 2010-01-21 CURRENT 2010-01-21 Active
CHARLES EDWIN BROWN INAGO.FIT LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
CHARLES EDWIN BROWN PINPLUS LTD Director 2014-01-20 CURRENT 2010-05-07 Active - Proposal to Strike off
CHARLES EDWIN BROWN INVIGILATIS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
CHARLES EDWIN BROWN HUMBER SOFTWARE SERVICES LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CHARLES EDWIN BROWN MINDWORKS LTD Director 2009-04-01 CURRENT 2005-10-04 Active
CHARLES EDWIN BROWN MINDWORKS MANAGEMENT SYSTEMS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
CHARLES EDWIN BROWN CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED Director 2008-10-23 CURRENT 1983-10-27 Dissolved 2017-05-23
CHARLES EDWIN BROWN KEPPLEWRAY LIMITED Director 2004-06-05 CURRENT 1992-01-09 Active
CHARLES EDWIN BROWN CAMBRIDGE VENTURE MANAGEMENT LIMITED Director 2000-06-06 CURRENT 2000-05-12 Active
CHARLES EDWIN BROWN BENSASSON & CHALMERS LIMITED Director 1996-04-19 CURRENT 1996-04-19 Active
HARVEY BARRY SHULMAN SHULMAN PROPERTIES LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
HARVEY BARRY SHULMAN SEED MENTORS ENTREPRENEURS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
HARVEY BARRY SHULMAN PEOPLES COFFEE (SOHO) LIMITED Director 2016-09-02 CURRENT 2016-03-17 Active - Proposal to Strike off
HARVEY BARRY SHULMAN HYDE PARK HEALTHCARE LTD Director 2016-08-04 CURRENT 2011-05-20 Liquidation
HARVEY BARRY SHULMAN SEED MENTORS IMMIGRATION SERVICES LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 5 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 4 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 2 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 3 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-11-21
HARVEY BARRY SHULMAN THREE TALL CRANES LIMITED Director 2016-04-01 CURRENT 2012-05-15 Active - Proposal to Strike off
HARVEY BARRY SHULMAN CARE ASSISTED LIVING C.I.C. Director 2016-03-25 CURRENT 2016-03-25 Dissolved 2017-10-31
HARVEY BARRY SHULMAN ANGEL ANALYTICS AND RESEARCH LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
HARVEY BARRY SHULMAN LIONZ DEN EVENT MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-02-05 Active - Proposal to Strike off
HARVEY BARRY SHULMAN AMIR LONDON LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
HARVEY BARRY SHULMAN PORTILLION ENTERPISES LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-09-27
HARVEY BARRY SHULMAN SHARIAH LAW ENTERPRISES LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-08-23
HARVEY BARRY SHULMAN APPY-BUNNY LTD Director 2014-04-11 CURRENT 2013-07-18 Active - Proposal to Strike off
HARVEY BARRY SHULMAN MINDZILLA LTD. Director 2014-04-02 CURRENT 2012-03-23 Liquidation
HARVEY BARRY SHULMAN UK INVESTMENT NETWORK LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-03-01
HARVEY BARRY SHULMAN MUSIC GATEWAY LTD Director 2014-01-01 CURRENT 2011-05-23 Active
HARVEY BARRY SHULMAN CTC 2019 LIMITED Director 2013-12-20 CURRENT 2011-12-16 Liquidation
HARVEY BARRY SHULMAN MAGIC DRAGON MUSIC LIMITED Director 2013-12-13 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN ITI GROUP LTD Director 2013-12-03 CURRENT 2012-08-09 Active
HARVEY BARRY SHULMAN THE FILM DEVELOPMENT COMPANY LIMITED Director 2013-11-04 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN VIDEO NOW LTD. Director 2013-10-01 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN LUXIN LTD Director 2013-10-01 CURRENT 2013-02-25 Active - Proposal to Strike off
HARVEY BARRY SHULMAN THE BOXING SCHOOL LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2014-11-25
HARVEY BARRY SHULMAN SEED ADVANTAGE CAPITAL LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-08-25
HARVEY BARRY SHULMAN SEED MENTORS ENTERPRISES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-07-19
HARVEY BARRY SHULMAN SEED MENTORS LIMITED Director 2013-03-10 CURRENT 2012-05-22 Active
HARVEY BARRY SHULMAN BIOMASS ADVANTAGE LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-09-09
HARVEY BARRY SHULMAN ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-09-16
HARVEY BARRY SHULMAN GH CANFIELDS SOLICITORS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2013-09-03
ANDREW CROFTON SLEIGH SMART ANTENNA TECHNOLOGIES LIMITED Director 2013-09-10 CURRENT 2013-04-10 In Administration/Administrative Receiver
ANDREW CROFTON SLEIGH UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED Director 2011-01-10 CURRENT 2008-01-31 Active
ANDREW CROFTON SLEIGH PINOAK LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BARRY SHULMAN
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JONATHAN BRITTAN
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1617.446
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24SH0130/11/16 STATEMENT OF CAPITAL GBP 1564.315
2017-04-24SH02Sub-division of shares on 2016-11-29
2017-04-18RES13Resolutions passed:
  • Subdivision of shares. 30/11/2016
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1564.31
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED MRS WEN JING CHEN
2016-09-22SH0126/04/16 STATEMENT OF CAPITAL GBP 1534.09
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEIL JONES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 999.96
2016-05-24SH0123/05/16 STATEMENT OF CAPITAL GBP 999.96
2016-05-24SH0109/05/16 STATEMENT OF CAPITAL GBP 999.96
2016-04-06AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0105/03/15 ANNUAL RETURN FULL LIST
2015-04-10SH0104/04/14 STATEMENT OF CAPITAL GBP 1000
2015-04-10SH0104/04/14 STATEMENT OF CAPITAL GBP 1000
2014-11-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AP03Appointment of Mr Charles Edwin Brown as company secretary on 2014-05-16
2014-10-22AP01DIRECTOR APPOINTED MR ADRIAN NEIL JONES
2014-10-22AP01DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-04-28AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2014-04-03AR0105/03/14 FULL LIST
2014-03-21SH0110/03/14 STATEMENT OF CAPITAL GBP 1000
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RADOUANE OUDRHIRI
2013-12-17AP01DIRECTOR APPOINTED MR CHARLES EDWIN BROWN
2013-12-17AP01DIRECTOR APPOINTED MR ANDREW CROFTON SLEIGH
2013-09-05AP01DIRECTOR APPOINTED DR RADOUANE OUDRHIRI
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RADOUANE OUDRHIRI
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RADOUANE OUDRHIRI / 04/09/2013
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM PENCARROW LEDDINGTON DYMOCK GLOUCESTERSHIRE GL18 2EG ENGLAND
2013-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to V-AUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V-AUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V-AUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 V-AUTH LIMITED

Intangible Assets
Patents
We have not found any records of V-AUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V-AUTH LIMITED
Trademarks
We have not found any records of V-AUTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with V-AUTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-02-23 GBP £8,688 Services Other Fees
Worcestershire County Council 2015-01-20 GBP £3,688 Services Other Fees
Worcestershire County Council 2015-01-12 GBP £1,475 Grants To Outside Bodies
Worcestershire County Council 2014-12-15 GBP £6,188 Services Other Fees
Worcestershire County Council 2014-11-17 GBP £5,688 Grants To Outside Bodies
Worcestershire County Council 2014-11-04 GBP £6,188 Grants To Outside Bodies
Worcestershire County Council 2014-09-25 GBP £5,188 Grants To Outside Bodies
Worcestershire County Council 2014-09-08 GBP £6,688 Grants To Outside Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where V-AUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V-AUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V-AUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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