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Vke Plant Limited LONDON


Vke Plant Limited is a private limited company that can be found at 4Th Floor 13 Rothbury Road, Hackney Wick, London E9 5HA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 4 directors.
Director Nigel C., appointed on 06 December 2023. Director Bradley B., appointed on 14 November 2022. Director Marc B., appointed on 28 September 2022.
The company is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390). According to official records there was a change of name on 2019-05-07 and their previous name was Vke International Limited.
The last confirmation statement was sent on 2023-07-23 and the deadline for the next filing is 2024-08-06. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Vke Plant Limited Address / Contact

Office Address 4th Floor 13 Rothbury Road
Office Address2 Hackney Wick
Town London
Post code E9 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10880037
Date of Incorporation Mon, 24th Jul 2017
Industry Other building completion and finishing
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Nigel C.

Position: Director

Appointed: 06 December 2023

Bradley B.

Position: Director

Appointed: 14 November 2022

Marc B.

Position: Director

Appointed: 28 September 2022

Veledin S.

Position: Director

Appointed: 24 July 2017

Alan F.

Position: Director

Appointed: 24 July 2017

Resigned: 18 July 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Vke Holdings Limited from Islington, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Veledin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Alan F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vke Holdings Limited

50-52 Wharf Road, Islington, London, N1 7EU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12365615
Notified on 13 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Veledin S.

Notified on 24 July 2017
Ceased on 13 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alan F.

Notified on 24 July 2017
Ceased on 13 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Vke International May 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand  187 090
Current Assets 3 895251 200
Debtors1003 89564 110
Net Assets Liabilities 4 7715 692
Other Debtors1003 75064 110
Property Plant Equipment203 640264 980989 197
Other
Accumulated Depreciation Impairment Property Plant Equipment35 847152 364365 756
Amounts Owed To Group Undertakings  692 523
Corporation Tax Recoverable 145 
Creditors190 101264 1041 065 864
Increase From Depreciation Charge For Year Property Plant Equipment35 847120 158235 819
Net Current Assets Liabilities-190 001-260 209-814 664
Number Shares Issued Fully Paid100100100
Other Creditors190 101264 1046 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 64122 427
Other Disposals Property Plant Equipment 16 69043 819
Par Value Share111
Property Plant Equipment Gross Cost239 487417 3441 354 953
Provisions For Liabilities Balance Sheet Subtotal  168 841
Total Additions Including From Business Combinations Property Plant Equipment239 487194 547981 428
Total Assets Less Current Liabilities13 6394 771174 533
Trade Creditors Trade Payables  367 341

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director appointment on 2023/12/06.
filed on: 19th, December 2023
Free Download (2 pages)

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