Company number 08418122
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of V-EARTH LTD are www.vearth.co.uk, and www.v-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. V Earth Ltd is a Private Limited Company.
The company registration number is 08418122. V Earth Ltd has been working since 25 February 2013.
The present status of the company is Active. The registered address of V Earth Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . SUTCLIFFE, Steven Andrew is a Director of the company. Director LONGBOTTOM, Melanie has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Melanie Longbottom
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Steven Sutcliffe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
V-EARTH LTD Events
27 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
29 Dec 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
22 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
23 Mar 2015
Termination of appointment of Melanie Longbottom as a director on 18 June 2014
26 Jun 2014
Total exemption small company accounts made up to 28 February 2014
16 Jun 2014
Appointment of Mr Steven Sutcliffe as a director
14 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
25 Feb 2013
Incorporation
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Model articles adopted