Established in 2009, Ve Interactive Ltd have registered office in Birmingham. The companies directors are listed as Whale Rock Secretaries Limited, Brown, Kathryn Ruth, Clarke, Charles Leslie, Clarke, Charlie Leslie, Selby King, Karen in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Kathryn Ruth | 22 December 2011 | 17 January 2017 | 1 |
| CLARKE, Charles Leslie | 22 December 2011 | 17 January 2017 | 1 |
| CLARKE, Charlie Leslie | 02 December 2009 | 20 June 2010 | 1 |
| SELBY KING, Karen | 01 May 2015 | 17 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHALE ROCK SECRETARIES LIMITED | 30 September 2010 | 03 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 May 2019 | |
| AM22 - N/A | 19 April 2019 | |
| AM10 - N/A | 06 December 2018 | |
| COM2 - N/A | 20 August 2018 | |
| AM10 - N/A | 13 June 2018 | |
| AM19 - N/A | 14 May 2018 | |
| AD01 - Change of registered office address | 08 February 2018 | |
| AM16 - N/A | 07 February 2018 | |
| AM16 - N/A | 07 February 2018 | |
| AM16 - N/A | 07 February 2018 | |
| AM16 - N/A | 07 February 2018 | |
| AM11 - N/A | 05 February 2018 | |
| AM11 - N/A | 05 February 2018 | |
| COM2 - N/A | 04 January 2018 | |
| AM10 - N/A | 05 December 2017 | |
| COM2 - N/A | 30 October 2017 | |
| COM2 - N/A | 09 October 2017 | |
| AM01 - N/A | 30 August 2017 | |
| AM02 - N/A | 13 July 2017 | |
| COM1 - N/A | 19 June 2017 | |
| AM07 - N/A | 19 June 2017 | |
| AM03 - N/A | 26 May 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| AM01 - N/A | 10 May 2017 | |
| AM01 - N/A | 10 May 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| RP04SH01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| TM02 - Termination of appointment of secretary | 13 March 2017 | |
| AP01 - Appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 February 2017 | |
| AAMD - Amended Accounts | 25 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| RESOLUTIONS - N/A | 07 November 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| MR04 - N/A | 11 August 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| SH01 - Return of Allotment of shares | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 12 August 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| RP04 - N/A | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| SH01 - Return of Allotment of shares | 27 July 2012 | |
| SH01 - Return of Allotment of shares | 27 July 2012 | |
| SH01 - Return of Allotment of shares | 27 July 2012 | |
| SH01 - Return of Allotment of shares | 27 July 2012 | |
| TM02 - Termination of appointment of secretary | 03 May 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| RP04 - N/A | 08 February 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| RP04 - N/A | 23 August 2011 | |
| SH01 - Return of Allotment of shares | 07 August 2011 | |
| RESOLUTIONS - N/A | 03 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| DISS40 - Notice of striking-off action discontinued | 23 July 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| AP04 - Appointment of corporate secretary | 19 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| AA01 - Change of accounting reference date | 15 February 2010 | |
| AD01 - Change of registered office address | 15 February 2010 | |
| AP01 - Appointment of director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| NEWINC - New incorporation documents | 09 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 November 2012 | Outstanding |
N/A |
| Debenture | 28 October 2010 | Fully Satisfied |
N/A |
