Vke Plant Limited. Head office in London. Check Director.

Vke Plant Limited, London

Vke Plant Limited is a private limited company. Once, it was named Vke International Limited (changed on 2019-05-07). Situated at 4Th Floor 13 Rothbury Road, Hackney Wick, London E9 5HA, the above-mentioned 6 years old enterprise was incorporated on 2017-07-24 and is officially categorised as "other building completion and finishing" (SIC code: 43390).
4 directors can be found in this company: Nigel C. (appointed on 06 December 2023), Bradley B. (appointed on 14 November 2022), Shaffick B. (appointed on 28 September 2022).

About
Name: Vke Plant Limited
Number: 10880037
Incorporation date: 2017-07-24
End of financial year: 31 August


Address:	4th Floor 13 Rothbury Road Hackney Wick London E9 5HA
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Vke Holdings Limited

13 February 2020

Address	50-52 Wharf Road, Islington, London, N1 7EU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12365615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Veledin S.

24 July 2017 - 13 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alan F.

24 July 2017 - 13 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-07-31	2019-08-31	2020-08-31
Current Assets	-	3,895	251,200
Total Assets Less Current Liabilities	13,639	4,771	174,533

The date for Vke Plant Limited confirmation statement filing is 2024-08-06. The most recent confirmation statement was submitted on 2023-07-23. The due date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Vke Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wharf Road, N1 7EU Islington, London. Veledin S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alan F. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/06. filed on: 19th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/06. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 1st, June 2023 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 1st, June 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 1st, June 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 1st, June 2023 \| accounts	Free Download (38 pages)
AP01	New director appointment on 2022/11/14. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/28. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/07/18 filed on: 19th, July 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 22nd, June 2022 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 22nd, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 22nd, June 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 22nd, June 2022 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 16th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 16th, June 2022 \| other	Free Download (1 page)
AD01	Change of registered address from 50-52 Wharf Road Islington London N1 7EU United Kingdom on 2022/05/26 to 4th Floor 13 Rothbury Road Hackney Wick London E9 5HA filed on: 26th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/07/23 filed on: 30th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/02/13 filed on: 23rd, July 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/02/13 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/02/13 filed on: 23rd, July 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Fitzroy House 18 Ashwin Street London E8 3DL on 2019/08/12 to 50-52 Wharf Road Islington London N1 7EU filed on: 12th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/08/31. Originally it was 2019/07/31 filed on: 2nd, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/07 filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/23 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 354 High Street North London E12 6PH United Kingdom on 2018/03/06 to Fitzroy House 18 Ashwin Street London E8 3DL filed on: 6th, March 2018 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, July 2017 \| incorporation	Free Download (13 pages)

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