Company NameVemos Consulting Ltd
DirectorAlexander George Dehayen
Company StatusActive
Company Number06686918
CategoryPrivate Limited Company
Incorporation Date2 September 2008(15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Alexander George Dehayen
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address77 Claremont Road, London 77 Claremont Road
London
E7 0QA
Secretary NameMr George Henry Dehayen
StatusResigned
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address52 Sunnymede Drive
Barkingside
Ilford
Essex
IG6 1LD

Contact

Telephone07 779728585
Telephone regionMobile

Location

Registered Address77 Claremont Road
London
E7 0QA
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£55,769
Cash£10,755
Current Liabilities£3,055

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 August 2023 (9 months ago)
Next Return Due5 September 2024 (3 months, 2 weeks from now)

Filing History

23 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
15 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
17 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
6 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
7 April 2022Registered office address changed from Fairman Harris 1 Landor Road London Clapham SW9 9RX United Kingdom to 77 Claremont Road London E7 0QA on 7 April 2022 (1 page)
11 February 2022Director's details changed for Mr Alexander George Dehayen on 10 June 2020 (2 pages)
10 February 2022Micro company accounts made up to 31 March 2021 (3 pages)
19 October 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
18 February 2021Registered office address changed from 3rd Floor North - Fairman Harris 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London Clapham SW9 9RX on 18 February 2021 (1 page)
8 February 2021Unaudited abridged accounts made up to 31 March 2020 (9 pages)
20 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
22 August 2019Confirmation statement made on 22 August 2019 with updates (4 pages)
22 July 2019Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ England to 3rd Floor North - Fairman Harris 224-236 Walworth Road London SE17 1JE on 22 July 2019 (1 page)
10 January 2019Second filing of Confirmation Statement dated 02/09/2018 (5 pages)
29 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
3 September 201802/09/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 10/01/2019
(5 pages)
31 January 2018Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 October 2017Registered office address changed from 101 Roman Road London E2 0QN England to 15 Swinburne House Roman Road London E2 0HJ on 11 October 2017 (1 page)
11 October 2017Change of details for Avp Ventures Ltd as a person with significant control on 10 October 2017 (2 pages)
11 October 2017Change of details for Avp Ventures Ltd as a person with significant control on 10 October 2017 (2 pages)
11 October 2017Registered office address changed from 101 Roman Road London E2 0QN England to 15 Swinburne House Roman Road London E2 0HJ on 11 October 2017 (1 page)
27 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 September 2017Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ to 101 Roman Road London E2 0QN on 27 September 2017 (1 page)
27 September 2017Cessation of Alexander George Dehayen as a person with significant control on 1 September 2017 (1 page)
27 September 2017Cessation of Alexander George Dehayen as a person with significant control on 1 September 2017 (1 page)
27 September 2017Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ to 101 Roman Road London E2 0QN on 27 September 2017 (1 page)
26 September 2017Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages)
26 September 2017Change of details for Avp Ventures Ltd as a person with significant control on 1 September 2017 (2 pages)
26 September 2017Change of details for Avp Ventures Ltd as a person with significant control on 1 September 2017 (2 pages)
26 September 2017Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages)
26 September 2017Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages)
26 September 2017Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
19 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 30,627
(3 pages)
22 October 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 30,627
(3 pages)
22 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 30,627
(3 pages)
22 October 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 30,627
(3 pages)
13 January 2015Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2015Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 October 2014Second filing of AR01 previously delivered to Companies House made up to 2 September 2011 (16 pages)
8 October 2014Second filing of AR01 previously delivered to Companies House made up to 2 September 2011 (16 pages)
8 October 2014Second filing of AR01 previously delivered to Companies House made up to 2 September 2011 (16 pages)
29 September 2014Statement of capital following an allotment of shares on 30 September 2011
  • GBP 18,627
(3 pages)
29 September 2014Statement of capital following an allotment of shares on 30 September 2013
  • GBP 18,627
(3 pages)
29 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 18,627
(3 pages)
29 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 18,627
(3 pages)
29 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 18,627
(3 pages)
29 September 2014Statement of capital following an allotment of shares on 30 September 2013
  • GBP 18,627
(3 pages)
29 September 2014Statement of capital following an allotment of shares on 30 September 2011
  • GBP 18,627
(3 pages)
9 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 5,784
(3 pages)
5 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 5,784
(3 pages)
5 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 5,784
(3 pages)
16 December 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
16 December 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
23 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
23 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
5 February 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 February 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 October 2011Director's details changed for Mr Alexander George Dehayen on 5 October 2011 (2 pages)
6 October 2011Annual return made up to 2 September 2011 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014
(4 pages)
6 October 2011Director's details changed for Mr Alexander George Dehayen on 5 October 2011 (2 pages)
6 October 2011Annual return made up to 2 September 2011 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014
(4 pages)
6 October 2011Annual return made up to 2 September 2011 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014
(4 pages)
6 October 2011Director's details changed for Mr Alexander George Dehayen on 5 October 2011 (2 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 October 2010Termination of appointment of George Dehayen as a secretary (1 page)
14 October 2010Director's details changed for Mr Alexander George Dehayen on 2 September 2010 (2 pages)
14 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
14 October 2010Termination of appointment of George Dehayen as a secretary (1 page)
14 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
14 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 October 2010Director's details changed for Mr Alexander George Dehayen on 2 September 2010 (2 pages)
14 October 2010Director's details changed for Mr Alexander George Dehayen on 2 September 2010 (2 pages)
14 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
10 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 January 2010Current accounting period shortened from 30 September 2009 to 31 December 2008 (1 page)
8 January 2010Current accounting period shortened from 30 September 2009 to 31 December 2008 (1 page)
25 September 2009Return made up to 02/09/09; full list of members (3 pages)
25 September 2009Return made up to 02/09/09; full list of members (3 pages)
2 June 2009Registered office changed on 02/06/2009 from, 52 sunnymede drive, barkingside, ilford, essex, IG6 1LD, united kingdom (1 page)
2 June 2009Registered office changed on 02/06/2009 from, 52 sunnymede drive, barkingside, ilford, essex, IG6 1LD, united kingdom (1 page)
2 September 2008Incorporation (13 pages)
2 September 2008Incorporation (13 pages)