Vilmex Limited. Head office in Harrow. Check Director.

Vilmex Limited, Harrow

Vilmex Limited is a private limited company. Situated at Harold Benjamin Solicitors Fourth Floor Hygeia House, 66 College Road, this 5 years old company was incorporated on 2018-10-12 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this firm: Brian C. (appointed on 03 December 2019), Luke C. (appointed on 03 December 2019).

About
Name: Vilmex Limited
Number: 11619405
Incorporation date: 2018-10-12
End of financial year: 30 June


Address:	Harold Benjamin Solicitors Fourth Floor Hygeia House 66 College Road Harrow
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Opecprime Properties Limited

3 December 2019

Address	Harold Benjamin Solicitors Fourth Floor Hygeia House, 66 College Road, Harrow, HA1 1BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01972217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

12 October 2018 - 3 December 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	2,143,154	12,035,483	21,471,536	26,079,302
Number Shares Allotted	100	-	-	-	-

The deadline for Vilmex Limited confirmation statement filing is 2024-09-24. The most current one was submitted on 2023-09-10. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Opecprime Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hygeia House, 66 College Road, HA1 1BE Harrow. Michael H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 10th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 10th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wednesday 20th September 2023 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 25th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 10th September 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 10th September 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 6th, May 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 116194050001, created on Friday 30th October 2020 filed on: 2nd, November 2020 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with updates Thursday 10th September 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Harold Benjamin Solicitors Fourth Floor Hygeia House 66 College Road Harrow on Wednesday 4th December 2019 filed on: 4th, December 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 3rd December 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 3rd December 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd December 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st October 2019 to Sunday 30th June 2019 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd December 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd December 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP04	On Tuesday 3rd December 2019 - new secretary appointed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 11th October 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, October 2018 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on Friday 12th October 2018 capital

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