VS

VEBRA SOLUTIONS LIMITED

Active

Company number 04529917

London, England · Incorporated 9 September 2002

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

Other software publishing · SIC 58290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England · until 20 September 2016

1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY · until 14 October 2015

Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP · until 3 July 2014

Po Box 68164 Kings Place 90 York Way London N1P 2AP · until 30 December 2013

Number 1 Scott Place Manchester M3 3GG · until 22 September 2010

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
22 May 2026
Next due
5 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

IR
IANNUCCI-DAWSON, Riccardo
Director
15 July 2025
OD
O'CARROLL, Derek St John
Director
15 July 2025
PT
PLEYDELL, Thomas James
Director
15 July 2025
SN
SHAW, Nicholas John
Director
15 July 2025
FS
FLETCHER, Samantha
Director · Resigned
2 August 2021
GS
GLENISTER, Scott
Director · Resigned
26 October 2020
SD
SAYER, David Paul
Director · Resigned
8 March 2020
EN
EDWARDS, Neil John
Director · Resigned
29 April 2019
BA
BOTHA, Andrew James
Director · Resigned
20 September 2018
BC
BRYANT, Charles Roy
Director · Resigned
7 June 2018
CA
CHESTERMAN, Alexander Edward
Director · Resigned
28 April 2016
SG
SCOTT, Graeme Nicholas
Director · Resigned
7 October 2014
HA
HUDSON, Alan
Director · Resigned
16 February 2012
SD
SINGER, Darren David
Director · Resigned
18 April 2011
MA
MILLER, Andrew Arthur
Director · Resigned
2 November 2009
GM
GODDARD, Mark David
Secretary · Resigned
15 May 2009
WC
WRIGHT, Claire Elizabeth
Secretary · Resigned
8 June 2007
CN
CASTRO, Nicholas
Director · Resigned
8 June 2007
GM
GODDARD, Mark David
Director · Resigned
8 June 2007
MA
MILLER, Andrew Arthur
Secretary · Resigned
1 January 2007
BD
BESWITHERICK, David Peter
Secretary · Resigned
10 October 2006
MA
MILLER, Andrew Arthur
Secretary · Resigned
9 August 2006
MA
MILLER, Andrew Arthur
Director · Resigned
9 August 2006
SG
STOREY, Graham Neil
Director · Resigned
9 August 2006
MS
MCCLUSKEY, Stephen
Director · Resigned
5 February 2004
AG
AYLIFFE, George David
Secretary · Resigned
9 September 2002
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
9 September 2002
AG
AYLIFFE, George David
Director · Resigned
9 September 2002
GC
GUDGEON, Clifford Barry
Director · Resigned
9 September 2002
HI
HAMILTON, Iain Maclachlan
Director · Resigned
9 September 2002
NB
NICHOLSON, Blythe
Director · Resigned
9 September 2002
QC
QUICKMIRE, Colin
Director · Resigned
9 September 2002
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
9 September 2002

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Legacy
Other
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 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
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 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 Audit Exemption Subsiduary
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
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 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
Legacy
Accounts
14 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2018 View
Legacy
Other
19 July 2018 View
Legacy
Accounts
5 July 2018 View
Legacy
Other
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Resolution
Resolution
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
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
18 August 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
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Change Person Secretary Company With Change Date
Officers
12 June 2014 View
Resolution
Resolution
4 January 2014 View
Auditors Resignation Company
Auditors
4 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Termination 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
25 June 2013 View
Legacy
Mortgage
18 March 2013 View
Legacy
Mortgage
18 March 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Resolution
Resolution
7 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Resolution
Resolution
13 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Resolution
Resolution
10 May 2011 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 Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Termination Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Address
22 September 2007 View
Legacy
Annual Return
12 June 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 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
27 September 2006 View
Legacy
Annual Return
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
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Resolution
Resolution
18 January 2004 View
Resolution
Resolution
18 January 2004 View
Resolution
Resolution
18 January 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Annual Return
30 September 2003 View
Resolution
Resolution
13 December 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Incorporation Company
Incorporation
9 September 2002 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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