Vebra Investments Limited
Company Profile
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MicroVebra Investments Limited
04956122•Private Limited With Share Capital
The Cooperage 5 Copper Row, London, SE12LH
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Incorporated
06/11/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Vebra Investments Limited (04956122) is a private limited with share capital incorporated on 06/11/2003 (22 years old) and registered in london, SE12LH. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/11/2003
SE12LH
Financial Overview
Total Assets
£4.00M
Liabilities
£3.01M
Net Assets
£993.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Resolution
Category:Resolution
Date:13-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2020
Legacy
Category:Accounts
Date:02-09-2020
Legacy
Category:Other
Date:23-06-2020
Legacy
Category:Other
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2019
Legacy
Category:Accounts
Date:11-06-2019
Legacy
Category:Other
Date:11-06-2019
Legacy
Category:Other
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2018
Legacy
Category:Other
Date:19-07-2018
Legacy
Category:Accounts
Date:05-07-2018
Legacy
Category:Other
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2014
Resolution
Category:Resolution
Date:04-01-2014
Auditors Resignation Company
Category:Auditors
Date:04-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Legacy
Category:Mortgage
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Resolution
Category:Resolution
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Oxford Court St James Road, Brackley, Northamptonshire, NN137XY
The Cooperage, 5 Copper Row, London, SE12LHRegistered
Related Companies
10
Contact
02035441000
The Cooperage 5 Copper Row, London, SE12LH