VFINANCE LIMITED

67A KINGS ROAD, BERKHAMSTED  HP4 3BP
  • Active
  • Private Limited Company
  • Company No. 08719753
  • Last Updated: 01 Mar 2024

Company Profile

VFINANCE LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in BERKHAMSTED. VFINANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years and 13 days.

Name VFINANCE LIMITED
Company number 08719753
Company type Private Limited Company
Incorporation date 07 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 67A KINGS ROAD
BERKHAMSTED
HP4 3BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Right Energy Ventures Ltd Crown Street, IP1 3LG Dates: Thursday, May 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ddd Ventures Limited Anlaby Road, HU3 6ST Dates: Friday, August 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Xtra Opportunities Limited Kings Road, HP4 3BP Dates: Friday, August 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gary David Russell Nationality: British Dates: Monday, July 3, 2017 - Friday, August 25, 2017
significant influence or control
Mr Mark Dickinson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-81 days left)
Latest accounts 31 October 2022
Next confirmation statement due 04 November 2016
Last confirmation statement dated 07 October 2015

Mortgages

No mortgages have been registered against VFINANCE LIMITED.

Previous Names

Name Change Date
VFINANCE LIMITED 07 Oct 2013