Vextune Properties Limited LONDON


Vextune Properties Limited is a private limited company that can be found at 20 Goodge Place, London W1T 4SH. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-21, this 2-year-old company is run by 1 director.
Director Noormahomed J., appointed on 21 September 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-03-08 and the deadline for the next filing is 2024-03-22. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Vextune Properties Limited Address / Contact

Office Address 20 Goodge Place
Town London
Post code W1T 4SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13635143
Date of Incorporation Tue, 21st Sep 2021
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Noormahomed J.

Position: Director

Appointed: 21 September 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Whitcombe Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Valencia Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Whitcombe Holdings Limited

Suite 240 50 Eastcastle Street, London, W1W 8EA, United Kingdom

Legal authority Seychelles
Legal form Private Limited Company
Country registered Seychelles
Place registered Seychelles
Registration number 213145
Notified on 19 January 2022
Nature of control: 75,01-100% shares

Valencia Investments Limited

Suite 240 50 Eastcastle Street, London, W1W 8EA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10691957
Notified on 21 September 2021
Ceased on 19 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets148 023
Net Assets Liabilities5 448
Other
Average Number Employees During Period-1
Creditors7 153
Net Current Assets Liabilities140 870

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 21st, June 2023
Free Download (4 pages)

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