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VM1 LIMITED

VM1 LIMITED

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

    • Overview

    Company NameVM1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08785919
    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 VM1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VM1 LIMITED located?

    Registered Office Address
    3 Valencia Road
    HA7 4JL Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VM1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VM1 LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for VM1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Registration of charge 087859190004, created on Dec 19, 2024

    		39 pagesMR01

    Registration of charge 087859190005, created on Dec 19, 2024

    		42 pagesMR01

    Registration of charge 087859190006, created on Dec 19, 2024

    		55 pagesMR01

    Satisfaction of charge 087859190001 in full

    		1 pagesMR04

    Satisfaction of charge 087859190002 in full

    		1 pagesMR04

    Satisfaction of charge 087859190003 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors actions ratified 09/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Cessation of Abhay Varma as a person with significant control on Dec 27, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Notification of Vahnea Marolda Investments Llp as a person with significant control on Dec 27, 2021

    		1 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of VM1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAHNEA MANAGEMENT LIMITED
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    United Kingdom
    		Secretary
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8293269
    		173646560001
    VARMA, Abhay
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    United Kingdom
    		Director
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    United Kingdom
    		EnglandBritish74989130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VM1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vahnea Marolda Investments Llp
    Valencia Road
    HA7 4JL Stanmore
    3
    England
    		Dec 27, 2021
    Valencia Road
    HA7 4JL Stanmore
    3
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abhay Varma
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    		Nov 21, 2016
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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