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Company Information for

VM6 LIMITED

3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL,

Company Registration Number

09332991

Private Limited Company

Active

Company Overview

About Vm6 Ltd

VM6 LIMITED was founded on 2014-11-28 and has its registered office in Stanmore. The organisation's status is listed as "Active". Vm6 Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
VM6 LIMITED

3 VALENCIA ROAD STANMORE MIDDLESEX HA7 4JL

Filing Information

Company Number		09332991
Company ID Number		09332991
Date formed		2014-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB201675534

Last Datalog update:	2024-05-05 17:02:41
Primary Source:	Companies House

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Companies with same name VM6 LIMITED

The following companies were found which have the same name as VM6 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VM6 SOFTWARE INC	Delaware	Unknown
	VM623 HOLDINGS, LLC	1660 W. 2ND ST. STE. 1100 CLEVELAND OH 44113	Active	Company formed on the 2008-03-18

Company Officers of VM6 LIMITED

Current Directors

Officer	Role	Date Appointed
VAHNEA MANAGEMENT LIMITED	Company Secretary	2014-11-28
ABHAY VARMA	Director	2014-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VAHNEA MANAGEMENT LIMITED	VM11 LIMITED	Company Secretary	2015-11-26	CURRENT	2015-11-26	Active
VAHNEA MANAGEMENT LIMITED	VM10 LIMITED	Company Secretary	2015-05-14	CURRENT	2015-05-14	Active
VAHNEA MANAGEMENT LIMITED	VM9 LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active
VAHNEA MANAGEMENT LIMITED	VM8 LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active
VAHNEA MANAGEMENT LIMITED	VM7 LIMITED	Company Secretary	2015-01-12	CURRENT	2015-01-12	Active
VAHNEA MANAGEMENT LIMITED	VM4 LIMITED	Company Secretary	2014-03-28	CURRENT	2014-03-28	Active
VAHNEA MANAGEMENT LIMITED	VM3 LIMITED	Company Secretary	2014-02-27	CURRENT	2014-02-27	Active
VAHNEA MANAGEMENT LIMITED	VAHNEA MAROLDA LIMITED	Company Secretary	2013-11-21	CURRENT	2013-11-21	Active
VAHNEA MANAGEMENT LIMITED	VM1 LIMITED	Company Secretary	2013-11-21	CURRENT	2013-11-21	Active
VAHNEA MANAGEMENT LIMITED	VM2 LIMITED	Company Secretary	2013-11-21	CURRENT	2013-11-21	Active
ABHAY VARMA	VM11 LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
ABHAY VARMA	VM10 LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active
ABHAY VARMA	VM9 LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
ABHAY VARMA	VM8 LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
ABHAY VARMA	VM7 LIMITED	Director	2015-01-12	CURRENT	2015-01-12	Active
ABHAY VARMA	VM4 LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
ABHAY VARMA	VM3 LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active
ABHAY VARMA	VAHNEA MAROLDA LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active
ABHAY VARMA	VM1 LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active
ABHAY VARMA	VM2 LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active
ABHAY VARMA	VAHNEA MANAGEMENT LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
ABHAY VARMA	ST CLARE'S FOUNDATION	Director	2007-01-04	CURRENT	2007-01-04	Active - Proposal to Strike off
ABHAY VARMA	TARCHON CAPITAL SERVICES LIMITED	Director	1999-01-08	CURRENT	1998-12-16	Dissolved 2015-11-06

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.

Date	Document Type	Document Description
2024-04-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-01-04		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 093329910003
2022-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 093329910004
2022-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093329910004
2022-01-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093329910002
2022-01-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093329910001
2022-01-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093329910001
2021-12-27		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-27		Notification of Vahnea Marolda Investments Llp as a person with significant control on 2021-12-27
2021-12-27		CESSATION OF ABHAY VARMA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27	PSC07	CESSATION OF ABHAY VARMA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-27	PSC02	Notification of Vahnea Marolda Investments Llp as a person with significant control on 2021-12-27
2021-11-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-10-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	AA01	Previous accounting period shortened from 31/03/16 TO 31/03/15
2015-03-09	AA01	Current accounting period extended from 30/11/15 TO 31/03/16
2015-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093329910002
2015-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093329910001
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28	NEWINC	New incorporation
2014-11-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to VM6 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 VM6 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of VM6 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of VM6 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VM6 LIMITED

Trademarks

We have not found any records of VM6 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VM6 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 (68100 - Buying and selling of own real estate) as VM6 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VM6 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 VM6 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 VM6 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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