Menna Overview
Here’s a quick overview of VEBRA SOLUTIONS LIMITED 👀 — a London based business that started in 2002.
VEBRA SOLUTIONS LIMITED
- Company statusactive
- Company No04529917
- Age23 years 10 months Incorporated 9 September 2002
- Officers4
Address
The Cooperage, 5 Copper Row, London, SE1 2LH, England
VEBRA SOLUTIONS LIMITED is an active company incorporated on 9 September 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Resolution
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IANNUCCI-DAWSON, Riccardo | director | May 1990 | 15 Jul 2025 |
| O'CARROLL, Derek St John | director | Jun 1968 | 15 Jul 2025 |
| PLEYDELL, Thomas James | director | Nov 1987 | 15 Jul 2025 |
| SHAW, Nicholas John | director | Jun 1971 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vebra Limited | 06 Apr 2016 |
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IANNUCCI-DAWSON, Riccardo, PLEYDELL, Thomas James, SHAW, Nicholas John, BRYANT, Charles Roy, FLETCHER, Samantha are mutual persons.
IANNUCCI-DAWSON, Riccardo, PLEYDELL, Thomas James, SHAW, Nicholas John, BOTHA, Andrew James, BRYANT, Charles Roy, EDWARDS, Neil John, FLETCHER, Samantha, GLENISTER, Scott, SAYER, David Paul are mutual persons.
IANNUCCI-DAWSON, Riccardo, PLEYDELL, Thomas James, SHAW, Nicholas John, BOTHA, Andrew James, BRYANT, Charles Roy, EDWARDS, Neil John, FLETCHER, Samantha, GLENISTER, Scott, SAYER, David Paul are mutual persons.
IANNUCCI-DAWSON, Riccardo, PLEYDELL, Thomas James, SHAW, Nicholas John, GODDARD, Mark David, MILLER, Andrew Arthur, WRIGHT, Claire Elizabeth, BOTHA, Andrew James, BRYANT, Charles Roy, CASTRO, Nicholas, EDWARDS, Neil John, FLETCHER, Samantha, GLENISTER, Scott, HUDSON, Alan, SCOTT, Graeme Nicholas are mutual persons.
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IANNUCCI-DAWSON, Riccardo, PLEYDELL, Thomas James, SHAW, Nicholas John, GODDARD, Mark David, BOTHA, Andrew James, BRYANT, Charles Roy, EDWARDS, Neil John, FLETCHER, Samantha, GLENISTER, Scott, SAYER, David Paul, SCOTT, Graeme Nicholas are mutual persons.
IANNUCCI-DAWSON, Riccardo, PLEYDELL, Thomas James, SHAW, Nicholas John, BOTHA, Andrew James, BRYANT, Charles Roy, EDWARDS, Neil John, FLETCHER, Samantha, GLENISTER, Scott, SAYER, David Paul are mutual persons.
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IANNUCCI-DAWSON, Riccardo, PLEYDELL, Thomas James, SHAW, Nicholas John, FLETCHER, Samantha, GLENISTER, Scott are mutual persons.
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BOTHA, Andrew James, BRYANT, Charles Roy, EDWARDS, Neil John, FLETCHER, Samantha, GLENISTER, Scott, SAYER, David Paul are mutual persons.
BOTHA, Andrew James, BRYANT, Charles Roy, EDWARDS, Neil John are mutual persons.
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BOTHA, Andrew James, BRYANT, Charles Roy, EDWARDS, Neil John, FLETCHER, Samantha, GLENISTER, Scott, SAYER, David Paul are mutual persons.
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BOTHA, Andrew James are mutual persons.
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BRYANT, Charles Roy are mutual persons.
BRYANT, Charles Roy, EDWARDS, Neil John are mutual persons.
BRYANT, Charles Roy, FLETCHER, Samantha are mutual persons.
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BRYANT, Charles Roy are mutual persons.
CASTRO, Nicholas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of VEBRA SOLUTIONS LIMITED 👀 — a London based business that started in 2002.