VESSELSVALUE LIMITED
Overview
| Company Name | VESSELSVALUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07316511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESSELSVALUE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is VESSELSVALUE LIMITED located?
| Registered Office Address | 1 Cypress Court Cothey Way PO33 1QT Ryde Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESSELSVALUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VESSELSVALUE.COM LTD | Jul 15, 2010 | Jul 15, 2010 |
What are the latest accounts for VESSELSVALUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VESSELSVALUE LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for VESSELSVALUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP | 1 pages | AD03 | ||
Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP | 1 pages | AD02 | ||
Appointment of John Veson as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Notification of Veson (Uk) Bidco Limited as a person with significant control on May 02, 2023 | 2 pages | PSC02 | ||
Cessation of Richard Rivlin as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Matthew John Freeman as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Georgina Elizabeth Slater as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Rivlin as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Patrick Evans as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrianos Dimitrios Odysseas Economakis as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Brian Durber as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander Theodosis Adamou as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Veson as a director on May 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Quentin Adrien Lathuille as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Rivlin as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 073165110001 in full | 1 pages | MR04 | ||
Satisfaction of charge 073165110002 in full | 1 pages | MR04 | ||
Who are the officers of VESSELSVALUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VESON, John | Secretary | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | 333090330001 | |||||||
| LATHUILLE, Quentin Adrien | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | United Kingdom | French | 279886070001 | |||||
| VESON, John | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | United States | American | 306906620001 | |||||
| RIVLIN, Karen | Secretary | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | 192087370001 | |||||||
| ADAMOU, Alexander Theodosis, Dr | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | England | British | 288669550001 | |||||
| DURBER, Benjamin Brian | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | England | British | 163858670001 | |||||
| ECONOMAKIS, Adrianos Dimitrios Odysseas | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | England | United Kingdom | 199620730001 | |||||
| EVANS, Thomas Patrick | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | England | British | 218541390001 | |||||
| FREEMAN, Matthew John | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | England | British | 218541200001 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 139215710001 | |||||
| RIVLIN, Richard | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | England | British | 30577470002 | |||||
| SLATER, Georgina Elizabeth | Director | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | United Kingdom | British | 199587820002 |
Who are the persons with significant control of VESSELSVALUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veson (Uk) Bidco Limited | May 02, 2023 | 3 Valentine Place SE1 8QH London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Rivlin | Apr 06, 2016 | Cothey Way PO33 1QT Ryde 1 Cypress Court Isle Of Wight England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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