VL

VEBRA LIMITED

Active

Company number 03919424

London, England · Incorporated 4 February 2000

The Cooperage, 5 Copper Row, London, SE1 2LH, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2004

Company history

Previous company names

YPCS 97 PLC · 4 February 2000 – 26 April 2000

VEBRA PLC · 26 April 2000 – 10 December 2003

VEBRA LIMITED · 10 December 2003 – 2 April 2004

VEBRA PLC · 2 April 2004 – 18 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vebra Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 June 2004
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Person Secretary Company
Officers
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Capital Allotment Shares
Capital
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2024 View
Legacy
Accounts
26 September 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Resolution
Resolution
23 May 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2021 View
Legacy
Accounts
30 September 2021 View
Legacy
Other
30 September 2021 View
Legacy
Other
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2020 View
Legacy
Accounts
16 July 2020 View
Legacy
Other
15 July 2020 View
Legacy
Other
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2019 View
Legacy
Accounts
10 June 2019 View
Legacy
Other
10 June 2019 View
Legacy
Other
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Legacy
Other
19 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2018 View
Legacy
Accounts
5 July 2018 View
Legacy
Other
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Resolution
Resolution
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 January 2014 View
Resolution
Resolution
4 January 2014 View
Auditors Resignation Company
Auditors
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Termination Secretary Company With Name
Officers
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Termination Secretary Company With Name
Officers
15 May 2013 View
Legacy
Mortgage
18 March 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Address
21 September 2007 View
Legacy
Annual Return
14 June 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Resolution
Resolution
21 August 2006 View
Auditors Resignation Company
Auditors
21 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
16 June 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 April 2006 View
Re Registration Memorandum Articles
Incorporation
18 April 2006 View
Legacy
Reregistration
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Capital
8 March 2005 View
Accounts With Accounts Type Group
Accounts
26 January 2005 View
Miscellaneous
Miscellaneous
27 April 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 April 2004 View
Re Registration Memorandum Articles
Incorporation
2 April 2004 View
Auditors Report
Auditors
2 April 2004 View
Accounts Balance Sheet
Accounts
2 April 2004 View
Legacy
Reregistration
2 April 2004 View
Legacy
Reregistration
2 April 2004 View
Auditors Statement
Auditors
2 April 2004 View
Legacy
Annual Return
12 February 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Mortgage
8 January 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 December 2003 View
Re Registration Memorandum Articles
Incorporation
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Legacy
Reregistration
10 December 2003 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Group
Accounts
21 October 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Group
Accounts
4 September 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Accounts
27 December 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Capital
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Address
29 June 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Capital
16 June 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 June 2000 View
Application To Commence Business
Incorporation
7 June 2000 View
Certificate Change Of Name Company
Change Of Name
25 April 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Address
14 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Incorporation Company
Incorporation
4 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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