VE GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
VE GLOBAL LIMITED
COMPANY NUMBER
10769874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2017
(7 years and 6 months old)
WEBSITE
www.ve.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/05/2017
11/10/2017
VE TEMP LIMITED
View all previous names
CARDIFF
CF14 8LH
Telephone: 02031375730
TPS: No
10769874 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 31375730
7 Bell Yard
London
WC2A 2JR
Telephone: 31375730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| VE GLOBAL UK LIMITED | In Administration | View Report |
| CRAVE+LAMB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Devon Ross Olander (927622098) has left the board |
| 05/04/2023 | Mark Steven Turner (924393881) has left the board |
| 12/12/2022 | John Coleman Straw (916762067) has left the board |
Credit Risk Overview
Want to learn more about VE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
26/02/2018 - Present (6 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/05/2017 - 28/02/2019 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| VE GLOBAL UK LIMITED | In Administration | View Report |
| CRAVE+LAMB LTD | Active - Accounts Filed | View Report |
| SHOPOMO LTD | Company is dissolved | View Report |
| VE INTERACTIVE IRELAND LIMITED | N/A | N/A |
| VE NOMINEES LTD | Active - Accounts Filed | View Report |
| VE NOMINEES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Devon Ross Olander (927622098) has left the board |
| 05/04/2023 | Mark Steven Turner (924393881) has left the board |
| 12/12/2022 | John Coleman Straw (916762067) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member John Coleman Straw (916762067) Appointed |
| 19/06/2021 | New Accounts filed |
| 09/11/2020 | New Board Member Devon Ross Olander (927622098) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 24/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Jack William Francis Wearne (925042323) Appointed |
| 10/03/2020 | New Accounts filed |
| 08/10/2019 | Change in Reg. Office |
| 19/09/2019 | New Accounts filed |
| 09/08/2019 | Douglas Alan Barrowman (914224460) has left the board |
| 09/08/2019 | Michelle Mone Obe (924462494) has left the board |
| 01/07/2019 | New Board Member Douglas Alan Barrowman (914224460) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Jocelyn Whinney (923138909) has left the board |
| 25/03/2019 | David Michael Marrinan-Hayes (917625486) has left the board |
| 06/03/2019 | New Board Member Charles Delamain (916718406) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Morten Tonnesen (923138908) has left the board |
| 29/03/2018 | New Board Member Michelle Mone (924462494) Appointed |
| 29/03/2018 | New Board Member Duncan MacInnes (924462430) Appointed |
| 12/03/2018 | New Board Member Mark Steven Turner (924393881) Appointed |
| 09/03/2018 | Timothy Clive Eve (924368233) has left the board |
| 09/03/2018 | New Board Member Timothy Clive Eve (922708871) Appointed |
| 02/03/2018 | New Board Member Timothy Clive Eve (924368233) Appointed |
| 20/09/2017 | Change in Reg. Office |
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