V ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameV ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04425532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V ENTERPRISE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is V ENTERPRISE LIMITED located?

    Registered Office Address
    c/o KIDDIES WORLD
    Roseville House
    Grant Avenue
    LS7 1QB Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for V ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for V ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    7 pagesAR01

    Who are the officers of V ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARIAVA, Ahmed Suleman
    23 Mount Avenue
    WF17 6BJ Batley
    West Yorkshire
    Secretary
    23 Mount Avenue
    WF17 6BJ Batley
    West Yorkshire
    British81751230001
    VARIAVA, Ebrahim Suleman
    70 Woodgreen Road
    LE4 9UE Leicester
    Director
    70 Woodgreen Road
    LE4 9UE Leicester
    EnglandBritish81751610001
    VARIAVA, Harun Suleman
    23 Mount Avenue
    WF17 6BJ Batley
    West Yorkshire
    Director
    23 Mount Avenue
    WF17 6BJ Batley
    West Yorkshire
    EnglandBritish81751310001
    VARIAVA, Younus Suleman
    23 Mount Avenue
    WF17 6BJ Batley
    West Yorkshire
    Director
    23 Mount Avenue
    WF17 6BJ Batley
    West Yorkshire
    EnglandBritish81751490001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    VARIAVA, Ahmed Suleman
    23 Mount Avenue
    WF17 6BJ Batley
    West Yorkshire
    Director
    23 Mount Avenue
    WF17 6BJ Batley
    West Yorkshire
    EnglandBritish81751230001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of V ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harun Suleman Variava
    c/o KIDDIES WORLD
    Grant Avenue
    LS7 1QB Leeds
    Roseville House
    West Yorkshire
    Apr 06, 2016
    c/o KIDDIES WORLD
    Grant Avenue
    LS7 1QB Leeds
    Roseville House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0