VE INTERACTIVE LIMITED, Birmingham

الملخص

البلدالمملكة المتحدة

الحالةالتصفية

رقم التسجيل06956893

تأسست09/07/2009

الغرضأنشطة خدمات تكنولوجيا المعلومات الأخرى

العنوانC/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

بيان التأكيدالاستحقاق التالي: —; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)

الحالةالتصفية

تاريخ التسجيل09/07/2009

هيئة السجل—

رأس المال المسجل2,225

المصدر: — · آخر تحديث: 03/12/2025

الجدول الزمني (29 الأحداث)

01/08/2023

تحديث العنوان

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, B4 6AT

01/09/2022

تحديث العنوان

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, West Midlands, B3 3HN

09/07/2009

تعيين Mark Darren Tikaram (شخص)

تم تعيينه كـ Secretary

الشبكة

يحتوي هذا الرسم على العديد من الاتصالات. للحصول على تجربة أفضل.

عمق الشبكة

الملكية والإدارة

Persons with significant control

Statement Active

شخص ذو سيطرة كبيرة

تم التعيين: 09/07/2016

—

Officers & directors

Mark Alan Pearson

Director

تم التعيين: 11/03/2017

—

Douglas Alan Barrowman

Director

تم التعيين: 11/03/2017

—

Karen Selby King

Director

تم التعيين: 01/05/2015 · استقال: 17/01/2017

—

Stephen Paul Clucas

Director

تم التعيين: 22/12/2011 · استقال: 30/12/2013

—

عرض 1–5 من 15

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الجدول الزمني للملكية (1 التغييرات)

09/07/2016

تعيين Statement Active (شخص)

شخص ذو سيطرة كبيرة

المساهمون

الاسم	الحصة	التصويت	منذ

المستفيد الحقيقي النهائي

الاسم	الملكية	البلد	منذ

الجغرافيا

المقر الرئيسي

C/O Teneo Financial Advisory Limited The Colmore Building

20 Colmore Circus Queensway

Birmingham

B4 6AT

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2011

الربح / (الخسارة): £-708.3K

الأرقام الرئيسية

الربح / (الخسارة)

2011£‎-708,349

2012£‎-2,372,582

2013£‎-5,047,565

إجمالي الأصول

2011£788,126

2012£1,160,348

2013£1,144,993

Current Assets

2011£795,261

2012£1,495,591

2013£2,866,718

Net Current Assets Liabilities

2011£441,692

2012£902,623

2013£799,346

Total Assets Less Current Liabilities

2011£810,649

2012£1,182,213

2013£1,164,774

Debtors

2011£694,863

2012£1,389,840

2013£2,866,718

Investments Fixed Assets

2011£1

2012£1

2013£12,994

Number Shares Allotted

20112,048,893

20122,224,769

20132,898,790

Par Value Share

2011£0

2012£0

2013£0

Advances Credits Directors

2011£81,184

2012£143,934

2013£233,934

Advances Credits Made In Period Directors

2011£81,184

2012£62,750

2013£90,000

Called Up Share Capital

2011£1,675

2012£2,049

2013£2,225

Cash Bank In Hand

2011£100,398

2012£105,751

2013£0

Creditors Due Within One Year

2011£353,569

2012£592,968

2013£2,067,372

Fixed Assets

2011£368,957

2012£279,590

2013£365,428

Intangible Fixed Assets

2011£282,331

2012£179,665

2013£76,999

Intangible Fixed Assets Aggregate Amortisation Impairment

2011£128,332

2012£230,998

2013£307,997

Intangible Fixed Assets Amortisation Charged In Period

2011£102,666

2012£102,666

2013£76,999

Intangible Fixed Assets Cost Or Valuation

2011£307,997

2012£307,997

2013£307,997

Net Assets Liabilities Including Pension Asset Liability

2011£788,126

2012£1,160,348

2013£1,144,993

Profit Loss Account Reserve

2011£‎-708,349

2012£‎-2,372,582

2013£‎-5,047,565

Provisions For Liabilities Charges

2011£22,523

2012£21,865

2013£19,781

Secured Debts

2011—

2012£18,477

2013—

Share Capital Allotted Called Up Paid

2011£1,675

2012£2,049

2013£2,225

Shareholder Funds

2011£788,126

2012£1,160,348

2013£1,144,993

Share Premium Account

2011£1,494,800

2012£3,530,881

2013£6,190,333

Tangible Fixed Assets

2011£86,626

2012£99,924

2013£275,435

Tangible Fixed Assets Additions

2011£46,606

2012£334,769

2013£579,675

Tangible Fixed Assets Cost Or Valuation

2011£158,632

2012£493,401

2013£1,005,631

Tangible Fixed Assets Depreciation

2011£58,708

2012£167,382

2013£364,556

Tangible Fixed Assets Depreciation Charged In Period

2011£33,308

2012£108,674

2013£214,035

متري	2011	2012	2013
الربح / (الخسارة)	£‎-708,349	£‎-2,372,582	£‎-5,047,565
إجمالي الأصول	£788,126	£1,160,348	£1,144,993
Current Assets	£795,261	£1,495,591	£2,866,718
Net Current Assets Liabilities	£441,692	£902,623	£799,346
Total Assets Less Current Liabilities	£810,649	£1,182,213	£1,164,774
Debtors	£694,863	£1,389,840	£2,866,718
Investments Fixed Assets	£1	£1	£12,994
Number Shares Allotted	2,048,893	2,224,769	2,898,790
Par Value Share	£0	£0	£0
Advances Credits Directors	£81,184	£143,934	£233,934
Advances Credits Made In Period Directors	£81,184	£62,750	£90,000
Called Up Share Capital	£1,675	£2,049	£2,225
Cash Bank In Hand	£100,398	£105,751	£0
Creditors Due Within One Year	£353,569	£592,968	£2,067,372
Fixed Assets	£368,957	£279,590	£365,428
Intangible Fixed Assets	£282,331	£179,665	£76,999
Intangible Fixed Assets Aggregate Amortisation Impairment	£128,332	£230,998	£307,997
Intangible Fixed Assets Amortisation Charged In Period	£102,666	£102,666	£76,999
Intangible Fixed Assets Cost Or Valuation	£307,997	£307,997	£307,997
Net Assets Liabilities Including Pension Asset Liability	£788,126	£1,160,348	£1,144,993
Profit Loss Account Reserve	£‎-708,349	£‎-2,372,582	£‎-5,047,565
Provisions For Liabilities Charges	£22,523	£21,865	£19,781
Secured Debts	—	£18,477	—
Share Capital Allotted Called Up Paid	£1,675	£2,049	£2,225
Shareholder Funds	£788,126	£1,160,348	£1,144,993
Share Premium Account	£1,494,800	£3,530,881	£6,190,333
Tangible Fixed Assets	£86,626	£99,924	£275,435
Tangible Fixed Assets Additions	£46,606	£334,769	£579,675
Tangible Fixed Assets Cost Or Valuation	£158,632	£493,401	£1,005,631
Tangible Fixed Assets Depreciation	£58,708	£167,382	£364,556
Tangible Fixed Assets Depreciation Charged In Period	£33,308	£108,674	£214,035