Company Information for VN-KERB TURBO SOLUTIONS LIMITED
585, DELAVALE HOUSE, HIGH STREET, EDGWARE, MIDDLESEX, HA8 4DU,
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Company Registration Number
10473045
Private Limited Company
Active |
Company Name | |
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VN-KERB TURBO SOLUTIONS LIMITED | |
Legal Registered Office | |
585 DELAVALE HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 4DU | |
Company Number | 10473045 | |
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Company ID Number | 10473045 | |
Date formed | 2016-11-10 | |
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 | ||
Return next due | 08/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 12:56:23 |
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Officer | Role | Date Appointed |
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ALASDAIR CAIRNS |
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MARK ANDREW GILMORE |
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DAVID NEWMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VN-AC IP LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
FILTER SQUARED LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
VN-AC IP LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
VN ANAEROBIC DIGESTION LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-09-08 | |
NANO OPTICAL SENSOR EQUIPMENT SOLUTIONS LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
CABIN AIR SENSOR SOLUTIONS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
VN CARBON CAPTURE (COAL) LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-10-10 | |
VN CARBON CAPTURE (GAS) LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-10-10 | |
COMPARE INVESTMENTS DOT GURU LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
HYDROGEN POWER GENERATION SOLUTIONS LTD | Director | 2013-03-05 | CURRENT | 2012-08-28 | Active | |
AUTOMOTIVE AND MARITIME HYDROGEN SOLUTIONS LTD | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
VIRIDIS NAVITAS IP LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
ONTAPIT CONSULTING LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
IMO-D2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
VN-AC IP LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
NANO OPTICAL SENSOR EQUIPMENT SOLUTIONS LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
CABIN AIR SENSOR SOLUTIONS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom | ||
Director's details changed for Mr Mark Andrew Gilmore on 2024-02-12 | ||
Director's details changed for Mr David Newman on 2024-02-12 | ||
Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2024-02-12 | ||
Change of details for Mr David Newman as a person with significant control on 2024-02-12 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 11.25 | |
RP04CS01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CAIRNS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CAIRNS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David Newman on 2021-08-02 | |
PSC04 | Change of details for Mr David Newman as a person with significant control on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7 / 10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Newman as a person with significant control on 2020-09-01 | |
CH01 | Director's details changed for Mr David Newman on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 11.2 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 10.9 | |
CH01 | Director's details changed for Mr David Newman on 2019-11-07 | |
PSC04 | Change of details for Mr David Newman as a person with significant control on 2019-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/03/18 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW GILMORE / 10/11/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 10/11/2016 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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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 28990 - Manufacture of other special-purpose machinery n.e.c.
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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 VN-KERB TURBO SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as VN-KERB TURBO 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. |