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Ve2 Limited LONDON


Founded in 2016, Ve2, classified under reg no. 10339861 is an active company. Currently registered at Studio 3, Ground Floor Battersea Studios SW8 3HE, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Matthew M., Steven G.. Of them, Steven G. has been with the company the longest, being appointed on 22 August 2016 and Matthew M. has been with the company for the least time - from 22 August 2023. As of 25 April 2024, there was 1 ex director - Matthew M.. There were no ex secretaries.

Ve2 Limited Address / Contact

Office Address Studio 3, Ground Floor Battersea Studios
Office Address2 82 Silverthorne Road
Town London
Post code SW8 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10339861
Date of Incorporation Mon, 22nd Aug 2016
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Matthew M.

Position: Director

Appointed: 22 August 2023

Steven G.

Position: Director

Appointed: 22 August 2016

Matthew M.

Position: Director

Appointed: 22 August 2016

Resigned: 31 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Steven G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven G.

Notified on 22 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew M.

Notified on 22 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100      
Balance Sheet
Cash Bank On Hand10091 9066 9602 6782 299100101
Current Assets100133 90623 57975 02519 45910 014253
Debtors 42 00016 61972 34717 1609 913152
Net Assets Liabilities  16 579-6 218-66 048-36 879-37 840
Other Debtors 42 00016 61972 34717 1609 913152
Property Plant Equipment   243 344194 657  
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accumulated Depreciation Impairment Property Plant Equipment   8 39157 078  
Average Number Employees During Period  222  
Creditors 116 4757 000211 767197 96133 20624 184
Increase From Depreciation Charge For Year Property Plant Equipment 120 234 8 39148 687  
Net Current Assets Liabilities10017 43116 579-37 795-62 744-3 673-13 656
Other Creditors 105 198 8 1974 0004 0004 000
Other Taxation Social Security Payable 11 2777 000    
Profit Loss 17 331-852-22 797   
Property Plant Equipment Gross Cost   251 735251 735  
Total Additions Including From Business Combinations Property Plant Equipment 1 803 517 251 735   
Total Assets Less Current Liabilities10017 43116 579205 549131 913-3 673-13 656
Disposals Decrease In Depreciation Impairment Property Plant Equipment 120 234   57 078 
Disposals Property Plant Equipment 1 803 517   251 735 
Number Shares Issued Fully Paid 100100 100100100
Par Value Share111 111
Bank Borrowings Overdrafts    42 89233 20624 184
Finance Lease Liabilities Present Value Total   211 767155 069-1 
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Tue, 22nd Aug 2023 new director was appointed.
filed on: 11th, January 2024
Free Download (2 pages)

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