VES INVESTMENTS LIMITED
VES INVESTMENTS LIMITED is an active private limited company, incorporated on 1 July 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Rectory Place, Loughborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. VES INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12709596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP |
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Address Line 2 | 2-3 RECTORY PLACE |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE11 1UW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 29/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
VES INVESTMENTS LIMITED
Directors
(The company's officers)
MR SANJAY SAMANI
(~52 year old British national)
MORNINGSIDE HOUSE UNIT C, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
MRS SONAL SAMANI
(~51 year old British national)
MORNINGSIDE HOUSE UNIT C, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
Shareholders
(Persons of Significant Control)
Mr Sanjay Hemant Samani
(~52 year old British national)
Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2020
Connections
(Shared officers)
- MR SANJAY SAMANI
- MRS SONAL SAMANI
- MR SANJAY SAMANI
- MRS SONAL SAMANI
VES VENTURES
- MR SANJAY HEMANT SAMANI
- MRS SONAL SANJAY SAMANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VES INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 1UW.
Map of VES INVESTMENTS LIMITED at local scale
Map of VES INVESTMENTS LIMITED at district scale
More Companies in LE11 1UW
Other companies with registered offices in LE11 1UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)