{ "company_number": "03919424", "name": "Vebra Limited", "url": "/company/03919424", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-02-04", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1939507, "url": "/address/1939507", "line1": "THE COOPERAGE", "line2": "5 COPPER ROW", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE1 2LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": 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"/company/03919424/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MzIxMDEwNzg4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MzE2NDE4Nzk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MzEzNzg5NDM2NGFkaXF6a2N4/document?format=pdf&download=0" }, { 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"https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MzA2MjUzNjcyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-03", "filing_date": "2011-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2011-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MzA0MTY1NzgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-28", "filing_date": "2010-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2010-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MzAxODE2MjI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-29", "filing_date": "2010-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2009-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MzAwNjg4OTkxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-30", "filing_date": "2008-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2008-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MjAxODI1NjA0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-01", "filing_date": "2007-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2007-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MTg1ODg2NTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MTY2MjEwMzUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/NzE0MjI5MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MTI2NTY2NDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MzU4NjkwNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MTM2Mjg0NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03919424/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history/MTM2MzU0Mjc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03919424/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [], "psc": [ { "name": "Vebra Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04956122", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }