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V-teck Uk Limited NEWARK ON TRENT


Founded in 2015, V-teck Uk, classified under reg no. 09924897 is an active company. Currently registered at Fortune House NG24 2EU, Newark On Trent the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Sophie P., Werner S. and Martin V. and others. Of them, Robin G. has been with the company the longest, being appointed on 21 January 2016 and Sophie P. has been with the company for the least time - from 1 January 2019. As of 27 April 2024, there were 2 ex directors - Lars F., Yorath D. and others listed below. There were no ex secretaries.

V-teck Uk Limited Address / Contact

Office Address Fortune House
Office Address2 Northgate Terrace
Town Newark On Trent
Post code NG24 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09924897
Date of Incorporation Mon, 21st Dec 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Sophie P.

Position: Director

Appointed: 01 January 2019

Werner S.

Position: Director

Appointed: 30 September 2016

Martin V.

Position: Director

Appointed: 30 September 2016

Robin G.

Position: Director

Appointed: 21 January 2016

Lars F.

Position: Director

Appointed: 30 September 2016

Resigned: 01 January 2019

Yorath D.

Position: Director

Appointed: 21 December 2015

Resigned: 11 October 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Merkur Gaming Uk Limited from Newark On Trent, United Kingdom. This PSC is classified as "a private company limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Martin V. This PSC owns 25-50% shares.

Merkur Gaming Uk Limited

Fortune House Northgate Terrace, Newark On Trent, NG24 2EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09123490
Notified on 27 September 2016
Nature of control: 50,01-75% shares

Martin V.

Notified on 27 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-31
Net Worth-50 777
Balance Sheet
Cash Bank In Hand50 574
Current Assets80 462
Debtors9 888
Stocks Inventory20 000
Tangible Fixed Assets7 857
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-50 877
Shareholder Funds-50 777
Other
Creditors Due Within One Year139 096
Net Current Assets Liabilities-58 634
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities-50 777

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 24th, August 2023
Free Download (10 pages)

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