Vc Bullion Limited LONDON


Vc Bullion Limited is a private limited company that can be found at Coppergate House, 10 Whites Row, London E1 7NF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-17, this 3-year-old company is run by 1 director.
Director Malcolm R., appointed on 01 June 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910). According to CH database there was a change of name on 2022-09-15 and their previous name was Veblen Collectables Ltd.
The last confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Vc Bullion Limited Address / Contact

Office Address Coppergate House
Office Address2 10 Whites Row
Town London
Post code E1 7NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12676252
Date of Incorporation Wed, 17th Jun 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Malcolm R.

Position: Director

Appointed: 01 June 2023

D Gurr Holdings Ltd

Position: Corporate Director

Appointed: 18 October 2022

Resigned: 01 June 2023

S Landell Holdings Limited

Position: Corporate Director

Appointed: 18 October 2022

Resigned: 01 June 2023

Malcolm R.

Position: Director

Appointed: 25 February 2021

Resigned: 18 January 2023

Taisha B.

Position: Director

Appointed: 17 February 2021

Resigned: 01 June 2023

Alexander D.

Position: Director

Appointed: 17 June 2020

Resigned: 17 February 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Malcolm R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is D Gurr Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is S Landell Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Malcolm R.

Notified on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

D Gurr Holdings Ltd

10 Whites Row, London, E1 7NF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13730253
Notified on 18 October 2022
Ceased on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

S Landell Holdings Limited

10 Whites Row, London, E1 7NF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14426646
Notified on 18 October 2022
Ceased on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Taisha B.

Notified on 17 February 2021
Ceased on 18 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Alexander D.

Notified on 17 June 2020
Ceased on 17 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Veblen Collectables September 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Current Assets2 934910 814
Net Assets Liabilities1 6488 531
Other
Creditors1 286902 283
Net Current Assets Liabilities1 6488 531
Total Assets Less Current Liabilities1 6488 531

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Coppergate House 10 Whites Row London E1 7NF England to Southbridge House Southbridge Place Croydon CR0 4HA on November 30, 2023
filed on: 30th, November 2023
Free Download (1 page)

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