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Home > England & Wales Companies > VERMILLION ASSET INVESTMENTS LIMITED
Company Information for

VERMILLION ASSET INVESTMENTS LIMITED

18 PARK STREET, MAYFAIR, LONDON, W1K 2HZ,
Company Registration Number
04590945
Private Limited Company
Active

Company Overview

About Vermillion Asset Investments Ltd
VERMILLION ASSET INVESTMENTS LIMITED was founded on 2002-11-14 and has its registered office in London. The organisation's status is listed as "Active". Vermillion Asset Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERMILLION ASSET INVESTMENTS LIMITED
 
Legal Registered Office
18 PARK STREET
MAYFAIR
LONDON
W1K 2HZ
Other companies in W1K
 
Filing Information
Company Number 04590945
Company ID Number 04590945
Date formed 2002-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811804457  
Last Datalog update: 2024-12-05 05:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERMILLION ASSET INVESTMENTS LIMITED
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Company Officers of VERMILLION ASSET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KARPRIT SINGH VIRDEE
 Company Secretary 2002-11-14
HARBHAJAN SINGH
 Director 2002-11-14
HARJIT SINGH VIRDEE
 Director 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-14 2002-11-14
INSTANT COMPANIES LIMITED
 Nominated Director 2002-11-14 2002-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARBHAJAN SINGH BARRACUDA ASSET INVESTMENTS LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-08-1230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-07-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-06-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24PSC04Change of details for Mr Harjit Singh Virdee as a person with significant control on 2021-06-17
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-12CH03SECRETARY'S DETAILS CHNAGED FOR KARPRIT SINGH VIRDEE on 2018-08-28
2018-09-12CH01Director's details changed for Harjit Singh Virdee on 2018-08-28
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 11 Upper Grosvenor Street Mayfair London W1K 2nd
2018-09-11CH01Director's details changed for Mr Harbhajan Singh on 2018-08-28
2018-09-11PSC04Change of details for Mr Harjit Singh Virdee as a person with significant control on 2018-08-28
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0114/11/15 FULL LIST
2015-12-01AR0114/11/15 FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0114/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0114/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0114/11/09 ANNUAL RETURN FULL LIST
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 11 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2ND
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 59 LIVERPOOL ROAD PENWORTHAM PRESTON LANCASHIRE PR1 9XD
2008-12-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-11-20363aRETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
2008-11-20363aRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 69 VICTORIA MANSIONS NAVIGATION WAY DOCKLANDS PRESTON LANCASHIRE PR2 2YZ
2007-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-20363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-03288cDIRECTOR'S PARTICULARS CHANGED
2003-12-03363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SUITE 5, NORTHBROOK BARN NORTHBROOK ROAD LEYLAND LANCASHIRE PR25 2XS
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-15288bSECRETARY RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VERMILLION ASSET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERMILLION ASSET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-11-30 £ 619,048
Creditors Due After One Year 2011-11-30 £ 633,466
Creditors Due Within One Year 2012-11-30 £ 47,978
Creditors Due Within One Year 2011-11-30 £ 45,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERMILLION ASSET INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 43,732
Cash Bank In Hand 2011-11-30 £ 31,672
Current Assets 2012-11-30 £ 158,599
Current Assets 2011-11-30 £ 146,539
Debtors 2012-11-30 £ 114,867
Debtors 2011-11-30 £ 114,867
Secured Debts 2012-11-30 £ 434,340
Secured Debts 2011-11-30 £ 447,617
Shareholder Funds 2012-11-30 £ 92,534
Shareholder Funds 2011-11-30 £ 68,519
Tangible Fixed Assets 2012-11-30 £ 600,961
Tangible Fixed Assets 2011-11-30 £ 600,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERMILLION ASSET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERMILLION ASSET INVESTMENTS LIMITED
Trademarks
We have not found any records of VERMILLION ASSET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERMILLION ASSET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VERMILLION ASSET INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VERMILLION ASSET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERMILLION ASSET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERMILLION ASSET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 2HZ