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Home > England & Wales Companies > VILLAGE INVEST UK LTD
Company Information for

VILLAGE INVEST UK LTD

UNIT 702 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ,
Company Registration Number
08329128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Village Invest Uk Ltd
VILLAGE INVEST UK LTD was founded on 2012-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Village Invest Uk Ltd is a Private Limited Company registered in ENGLAND 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
VILLAGE INVEST UK LTD
 
Legal Registered Office
UNIT 702 SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QQ
Other companies in EC1N
 
Previous Names
NUBNK LTD23/03/2015
Filing Information
Company Number 08329128
Company ID Number 08329128
Date formed 2012-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 18:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VILLAGE INVEST UK LTD
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Company Officers of VILLAGE INVEST UK LTD

Current Directors
Officer Role Date Appointed
EMICAPITAL EUROPE LTD
 Company Secretary 2015-06-01
BARBARA VERARDO
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SORTCO LTD
 Company Secretary 2012-12-12 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMICAPITAL EUROPE LTD REA - RELIABLE ENGINEERING ACTIVITIES LTD Company Secretary 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD MINSTYLE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
EMICAPITAL EUROPE LTD TRIBULIFE LTD Company Secretary 2018-01-01 CURRENT 2013-09-11 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD CITIFOCUS LIMITED Company Secretary 2017-12-01 CURRENT 1991-04-30 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD SNT EUROPE LTD Company Secretary 2017-11-01 CURRENT 2015-02-18 Active
EMICAPITAL EUROPE LTD AMIKO DIGITAL HEALTH LIMITED Company Secretary 2017-09-27 CURRENT 2015-11-30 Active
EMICAPITAL EUROPE LTD ARCADE DATA LTD Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
EMICAPITAL EUROPE LTD TOWER MALL LTD Company Secretary 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD INTERNATIONAL SAFETY SERVICE PROVIDERS ASSOCIATION LTD Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
EMICAPITAL EUROPE LTD EASTSERVICE P.D.A. LTD Company Secretary 2016-08-01 CURRENT 2015-06-24 Active
EMICAPITAL EUROPE LTD COMIDOR LTD Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
EMICAPITAL EUROPE LTD WIDELEAPS LTD Company Secretary 2016-04-22 CURRENT 2015-10-26 Active
EMICAPITAL EUROPE LTD REMEO GELATO LTD Company Secretary 2015-11-16 CURRENT 2013-12-11 Active
EMICAPITAL EUROPE LTD FIDIA CORPORATION LTD Company Secretary 2015-09-24 CURRENT 2013-09-04 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD WEZEN1 LTD Company Secretary 2015-09-19 CURRENT 2015-01-15 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD IGNITE MORE LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
EMICAPITAL EUROPE LTD GEP-TREE HOLDING LTD Company Secretary 2015-07-07 CURRENT 2012-12-06 Active
EMICAPITAL EUROPE LTD BI&BI ADVERTISING LTD Company Secretary 2015-06-30 CURRENT 2014-11-07 Active
EMICAPITAL EUROPE LTD IN JOB UK & IRELAND LTD Company Secretary 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off

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
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O Emicapital Europe Ltd Salisbury House London Wall London EC2M 5QQ
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-06AP04Appointment of Emicapital Europe Ltd as company secretary on 2015-06-01
2016-01-06TM02Termination of appointment of Sortco Ltd on 2015-06-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23RES15CHANGE OF NAME 20/03/2015
2015-03-23CERTNMCompany name changed nubnk LTD\certificate issued on 23/03/15
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 6 Dyer's Buildings London EC1N 2JT
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0112/12/13 ANNUAL RETURN FULL LIST
2012-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VILLAGE INVEST UK LTD 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 VILLAGE INVEST UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLAGE INVEST UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 VILLAGE INVEST UK LTD

Intangible Assets
Patents
We have not found any records of VILLAGE INVEST UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VILLAGE INVEST UK LTD
Trademarks
We have not found any records of VILLAGE INVEST UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLAGE INVEST UK LTD. 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 (64999 - Financial intermediation not elsewhere classified) as VILLAGE INVEST UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VILLAGE INVEST UK LTD 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 VILLAGE INVEST UK LTD 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 VILLAGE INVEST UK LTD 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 EC2M 5QQ