Vbt Software (UK) Limited is a private limited company located at Suite 219 Titan Court, 3 Bishops Square, Hatfield AL10 9NA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 2 directors.
Director Arif K., appointed on 19 July 2021. Director Mumin S., appointed on 09 February 2021.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "data processing, hosting and related activities" (SIC: 63110). According to CH information there was a name change on 2021-02-22 and their previous name was Vbt Software Limited.
The latest confirmation statement was filed on 2023-09-24 and the due date for the subsequent filing is 2024-10-08. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 219 Titan Court |
| Office Address2 | 3 Bishops Square |
| Town | Hatfield |
| Post code | AL10 9NA |
| Country of origin | United Kingdom |
| Registration Number | 13188797 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 09 February 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Birol B. This PSC has significiant influence or control over the company, and has 25-50% shares. Another entity in the persons with significant control register is Arif K. This PSC owns 50,01-75% shares. Moving on, there is Mumin S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Birol B.
| Notified on | 23 September 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Arif K.
| Notified on | 19 July 2021 |
| Ceased on | 23 September 2021 |
| Nature of control: |
50,01-75% shares |
Mumin S.
| Notified on | 9 February 2021 |
| Ceased on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vbt Software | February 22, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 53 481 | 506 887 |
| Net Assets Liabilities | 50 088 | 45 378 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 500 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 700 | 462 115 |
| Fixed Assets | 807 | 606 |
| Net Current Assets Liabilities | 50 781 | 44 772 |
| Total Assets Less Current Liabilities | 51 588 | 45 378 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 24, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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