Vebra Limited in 5 Copper Row LONDON

Vebra Limited LONDON

Founded in 2000, Vebra, classified under reg no. 03919424 is an active company. Currently registered at The Cooperage SE1 2LH, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-04-26 Vebra Limited is no longer carrying the name Ypcs 97 PLC.

The company has 2 directors, namely Samantha F., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 7 June 2018 and Samantha F. has been with the company for the least time - from 2 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vebra Limited Address / Contact

Office Address	The Cooperage
Office Address2	5 Copper Row
Town	London
Post code	SE1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03919424
Date of Incorporation	Fri, 4th Feb 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 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	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Samantha F.

Position: Director

Appointed: 02 August 2021

Charles B.

Position: Director

Appointed: 07 June 2018

Scott G.

Position: Director

Appointed: 26 October 2020

Resigned: 02 August 2021

David S.

Position: Director

Appointed: 06 March 2020

Resigned: 26 October 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Andrew B.

Position: Director

Appointed: 20 September 2018

Resigned: 31 May 2019

Alexander C.

Position: Director

Appointed: 28 April 2016

Resigned: 30 September 2018

Mark G.

Position: Director

Appointed: 17 December 2013

Resigned: 04 May 2018

Emma C.

Position: Director

Appointed: 30 June 2012

Resigned: 17 December 2013

Philip T.

Position: Secretary

Appointed: 30 June 2012

Resigned: 17 December 2013

Sarah D.

Position: Director

Appointed: 29 October 2010

Resigned: 17 December 2013

Philip B.

Position: Director

Appointed: 08 June 2007

Resigned: 30 June 2012

Samuel B.

Position: Director

Appointed: 08 June 2007

Resigned: 29 October 2010

Philip B.

Position: Secretary

Appointed: 08 June 2007

Resigned: 30 June 2012

Andrew M.

Position: Secretary

Appointed: 01 January 2007

Resigned: 08 June 2007

David B.

Position: Secretary

Appointed: 10 October 2006

Resigned: 31 December 2006

Graham S.

Position: Director

Appointed: 09 August 2006

Resigned: 08 June 2007

Andrew M.

Position: Secretary

Appointed: 09 August 2006

Resigned: 10 October 2006

Andrew M.

Position: Director

Appointed: 09 August 2006

Resigned: 08 June 2007

Stephen M.

Position: Director

Appointed: 24 February 2005

Resigned: 09 August 2006

George A.

Position: Secretary

Appointed: 06 June 2000

Resigned: 09 August 2006

Clifford G.

Position: Director

Appointed: 06 June 2000

Resigned: 24 December 2003

George A.

Position: Director

Appointed: 06 June 2000

Resigned: 09 August 2006

Iain H.

Position: Director

Appointed: 06 June 2000

Resigned: 09 August 2006

Blythe N.

Position: Director

Appointed: 28 February 2000

Resigned: 24 December 2003

Blythe N.

Position: Secretary

Appointed: 28 February 2000

Resigned: 06 June 2000

Colin Q.

Position: Director

Appointed: 28 February 2000

Resigned: 24 December 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2000

Resigned: 28 February 2000

York Place Company Secretaries Limited

Position: Corporate Director

Appointed: 04 February 2000

Resigned: 28 February 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 2000

Resigned: 28 February 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Vebra Investments Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vebra Investments Limited

The Cooperage Copper Row, London, SE1 2LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	04956122
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ypcs 97 PLC	April 26, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (70 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (57 pages)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 22nd, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 16th, July 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 16th, July 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 10th, June 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, June 2019	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 19th, July 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, July 2018	accounts	Free Download (156 pages)
AA01	Current accounting period extended from 2017-03-31 to 2017-09-30 filed on: 25th, January 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to 2007-05-20 with full list of members filed on: 31st, December 2013	annual return	Free Download (10 pages)
AR01	Annual return made up to 2007-02-04 with full list of members filed on: 31st, December 2013	annual return	Free Download (10 pages)
AR01	Annual return made up to 2008-05-20 with full list of members filed on: 31st, December 2013	annual return	Free Download (10 pages)
AR01	Annual return made up to 2009-05-20 with full list of members filed on: 31st, December 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 26th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-04-01 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-04-03 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-28 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-21 with full list of members filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-29 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-21 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-30 filed on: 18th, November 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-04-01 filed on: 28th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-04-01 filed on: 28th, September 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, September 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 28th, October 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 28th, October 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 4th, September 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 4th, September 2001	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-03-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-03-14 (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 27th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 27th, December 2000	accounts	Free Download (1 page)

Vebra Limited LONDON

Vebra Limited Address / Contact

Company Information / Profile

Company staff

Samantha F.

Charles B.

Scott G.

David S.

Neil E.

Andrew B.

Alexander C.

Mark G.

Emma C.

Philip T.

Sarah D.

Philip B.

Samuel B.

Philip B.

Andrew M.

David B.

Graham S.

Andrew M.

Andrew M.

Stephen M.

George A.

Clifford G.

George A.

Iain H.

Blythe N.

Blythe N.

Colin Q.

York Place Company Secretaries Limited

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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