Vtl (UK) Limited. Head office in Cardiff. Check Director.

Vtl (UK) Limited, Cardiff

Vtl (Uk) Limited is a private limited company. Previously, it was named Valeska Tankers (Uk) Ltd. (changed on 2012-10-25). Registered at 06769142: Companies House Default Address, Cardiff CF14 8LH, this 15 years old business was incorporated on 2008-12-09 and is officially categorised as "mineral oil refining" (SIC: 19201).
1 director can be found in the company: Bibiana P. (appointed on 13 May 2019). Moving to the secretaries (1 in total), we can name: Bibiana P. (appointed on 13 May 2019).

About
Name: Vtl (UK) Limited
Number: 06769142
Incorporation date: 2008-12-09
End of financial year: 31 December


Address:	06769142: Companies House Default Address Cardiff CF14 8LH
SIC code:	19201 - Mineral oil refining

Company staff

People with significant control

Bibiana P.

1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ayoola K.

3 May 2018 - 1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alero O.

2 February 2018 - 1 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	45,216	205,619	285,410	921,876	941,209	94,372	31,500	91,547	315,665	104,485	82,496	124,737
Fixed Assets	120,991	88,801	77,170	66,449	48,936	36,617	27,355	20,408	15,199	11,291	11,093	9,750
Total Assets Less Current Liabilities	136,349	269,496	355,237	589,264	573,501	117,917	46,947	92,555	3,288	91,793	45,588	63,539
Intangible Fixed Assets	23,311	15,541	7,771	-	-	-	-	-	-	-	-	-
Number Shares Allotted	2,000	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	21,749	-319,831	-438,580	-193,792	-217,504	-298,788	-	-	-	-	-	-
Tangible Fixed Assets	97,680	73,260	69,399	66,449	48,936	-	-	-	-	-	-	-

The due date for Vtl (Uk) Limited confirmation statement filing is 2024-05-27. The last confirmation statement was filed on 2023-05-13. The due date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Bibiana P. that owns over 3/4 of shares, 3/4 to full of voting rights. Ayoola K. that owns over 3/4 of shares, 3/4 to full of voting rights. Alero O. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 11th, December 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 11th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
AP03	On 2019-05-13 - new secretary appointed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 36 Sherwood Court Bryanston Place London W1H 5FF England to 71 - 75 Shelton Street London WC2H 9JQ on 2019-05-13 filed on: 13th, May 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-13 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-13 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-05-13 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, November 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Correspondence: 1426 New Providence Wharf 1 Fairmont Avenue London E14 9QJ to 36 Sherwood Court Bryanston Place London W1H 5FF on 2018-05-03 filed on: 3rd, May 2018 \| address	Free Download (1 page)
AP03	On 2018-05-01 - new secretary appointed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-01 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-05-01 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-01 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, November 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-02-28 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-28 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2015-12-31 filed on: 5th, December 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-14: 1000.00 GBP capital
AD01	Registered office address changed from E1426 New Providence Wharf Fairmont Avenue 1 Fairmont Avenue London Uk E14 9QJ to Correspondence: 1426 New Providence Wharf 1 Fairmont Avenue London E14 9QJ on 2015-07-13 filed on: 13th, July 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 2012-01-01: 1000.00 GBP filed on: 5th, January 2015 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 5Ft Floor 11 Berkeley Street London W1J 8DS United Kingdom to E1426 New Providence Wharf Fairmont Avenue 1 Fairmont Avenue London Uk E14 9QJ on 2015-01-05 filed on: 5th, January 2015 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Vtl Uk Limited 5Th Floor 11 Berkeley Street London W1J 8DJ England to E1426 New Providence 1 Fairmont Avenue London E14 9QJ at an unknown date filed on: 5th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C816 New Providence Wharf 1 Fairmont Avenue London E14 9PF on 2014-06-04 filed on: 4th, June 2014 \| address	Free Download (1 page)
AD02	Register inspection address changed from C/O Bibiana Peters Po Box C/O Valesk 20 Grosvernor Place 1 Fairmont Avenue London SW1X 7HT at an unknown date filed on: 28th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, December 2013 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from E1033 New Provindence Wharf 1 Fairmont Avenue London E14 9PX on 2013-12-10 filed on: 10th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed valeska tankers (uk) LTD.certificate issued on 25/10/12 filed on: 25th, October 2012 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, October 2012 \| accounts	Free Download (12 pages)
AP03	On 2012-10-22 - new secretary appointed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-10-21 filed on: 21st, October 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-10-10 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009-12-14 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 14th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, December 2009 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
288a	On 2009-09-25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-16 Appointment terminated director filed on: 16th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-02-06 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
288a	On 2009-01-27 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed valeska tankas LIMITEDcertificate issued on 19/12/08 filed on: 19th, December 2008 \| change of name	Free Download (3 pages)
288a	On 2008-12-15 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2008 \| incorporation	Free Download (13 pages)

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