Vb One London Limited is a private limited company that can be found at 46 Nova Road, Croydon CR0 2TL. Incorporated on 2020-02-14, this 4-year-old company is run by 1 director.
Director Fausto B., appointed on 10 May 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-02-13 and the date for the subsequent filing is 2024-02-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 46 Nova Road |
| Town | Croydon |
| Post code | CR0 2TL |
| Country of origin | United Kingdom |
| Registration Number | 12463095 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 10 May 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Fausto B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Valeria B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fausto B.
| Notified on | 10 May 2021 |
| Nature of control: |
significiant influence or control |
Valeria B.
| Notified on | 14 February 2020 |
| Ceased on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 16th, March 2024 |
accounts | Free Download (2 pages) |
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