VRB SOLUTIONS LTD.
142 HIGH ROAD, 2ND FLOOR, LONDON N22 6EB- Active
- Private Limited Company
- Company No. 08981502
- Last Updated: 01 Mar 2024
Company Profile
VRB SOLUTIONS LTD. was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in LONDON. VRB SOLUTIONS LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 7 months and 4 days.
| Name | VRB SOLUTIONS LTD. |
|---|---|
| Company number | 08981502 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142 HIGH ROAD 2ND FLOOR LONDON N22 6EB |
|---|---|
| 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 |
|---|---|
| Mr. Mateusz Mariusz Johanik Nationality: Polish |
Dates: Monday, March 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dariusz Johanik Nationality: Polish |
Dates: Friday, August 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (78 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against VRB SOLUTIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| VRB SOLUTIONS LTD. | 07 Apr 2014 |