VM11 LIMITED

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

    Company NameVM11 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09889736
    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 VM11 LIMITED?

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

    Where is VM11 LIMITED located?

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

    What are the latest accounts for VM11 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VM11 LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for VM11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 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

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 098897360001 in full

    1 pagesMR04

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Registration of charge 098897360003, created on Oct 14, 2016

    40 pagesMR01

    Registration of charge 098897360002, created on Jan 12, 2016

    40 pagesMR01

    Registration of charge 098897360001, created on Dec 30, 2015

    42 pagesMR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of VM11 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
    EnglandBritishAccountant74989130003

    Who are the persons with significant control of VM11 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
    United Kingdom
    Nov 25, 2016
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    United Kingdom
    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.

    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