Company Information for VFINANCE LIMITED
46 ORCHARD AVENUE, BERKHAMSTED, HP4 3LG,
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Company Registration Number
08719753
Private Limited Company
Active |
Company Name | |
---|---|
VFINANCE LIMITED | |
Legal Registered Office | |
46 ORCHARD AVENUE BERKHAMSTED HP4 3LG Other companies in HU3 | |
Company Number | 08719753 | |
---|---|---|
Company ID Number | 08719753 | |
Date formed | 2013-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-05 17:45:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VFINANCE ADVISORS, INC. | 1200 NORTH FEDERAL HIGHWAY BOCA RATON FL 33432 | Inactive | Company formed on the 2005-05-23 | |
vFinance Canada Inc. | Suite 1200, 700 - 2nd Street SW Calgary Alberta T2P 4V5 | Dissolved | Company formed on the 2005-11-23 | |
VFINANCE CAPITAL, L.C. | 3010 N MILITARY TRAIL, SUITE 300 BOCA RATON FL 33431 | Inactive | Company formed on the 1998-10-06 | |
VFINANCE FINANCIAL PLANNING INCORPORATED | New Jersey | Unknown | ||
VFINANCE HOLDINGS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 1998-02-09 | |
VFINANCE INVESTMENTS HOLDINGS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2001-05-02 | |
VFINANCE INVESTMENTS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1998-01-09 | |
VFINANCE INVESTMENTS INC. | 1200 N FEDERAL HWY STE 400 BOCA RATON FL 33432 | Forfeited | Company formed on the 2004-11-22 | |
VFINANCE INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
VFINANCE INVESTMENTS INC | North Carolina | Unknown | ||
VFINANCE INVESTMENTS INC | North Carolina | Unknown | ||
Vfinance Investments Inc | Indiana | Unknown | ||
VFINANCE LENDING SERVICES, INC. | 1200 NORTH FEDERAL HIGHWAY BOCA RATON FL 33432 | Inactive | Company formed on the 2002-05-07 | |
VFINANCE, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1992-02-12 |
Officer | Role | Date Appointed |
---|---|---|
MARK DICKINSON |
||
GARY DAVID RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAREER ASPIRATIONS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-05-24 | |
DDD PROPERTY MANAGEMENT LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
DDD VENTURES LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
Change of details for Xtra Opportunities Limited as a person with significant control on 2024-03-27 | ||
REGISTERED OFFICE CHANGED ON 28/04/24 FROM 46 46 Orchard Avenue Berkhamsted Hertfordshire HP4 3LG England | ||
Director's details changed for Mr Gary David Russell on 2024-04-25 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 67a Kings Road Berkhamsted Herts HP4 3BP | ||
Notification of Right Energy Ventures Ltd as a person with significant control on 2023-05-11 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER GEBHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTRA OPPORTUNITIES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DDD VENTURES LIMITED | |
PSC07 | CESSATION OF MARK DICKINSON AS A PSC | |
PSC07 | CESSATION OF GARY DAVID RUSSELL AS A PSC | |
PSC07 | CESSATION OF MARK DICKINSON AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID RUSSELL | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM 593 Anlaby Road Hull HU3 6st | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Mr Mark Dickinson on 2014-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM Level 3 207 Regent Street London W1B 3HH United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 VFINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VFINANCE 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. |