Vchrgd Technologies Ltd. net worth, address, company information. Free

Company search

Vchrgd Technologies Ltd (number 13264142) is a private limited company legally formed on 2021-03-12 in England. This enterprise is situated at 1A Eghams Court, Boston Drive, Bourne End SL8 5YS. Having undergone a change in 2022-08-03, the previous name this business utilized was Eve Ev Ltd. Vchrgd Technologies Ltd is operating under Standard Industrial Classification code: 27900 that means "manufacture of other electrical equipment".

Company details

Name	Vchrgd Technologies Ltd
Number	13264142
Date of Incorporation:	March 12, 2021
End of financial year:	31 March
Address:	1a Eghams Court, Boston Drive, Bourne End, SL8 5YS
SIC code:	27900 - Manufacture of other electrical equipment

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: John R. (appointed on 24 July 2023), Andrew O. (appointment date: 12 July 2021), Philip M. (appointed on 12 July 2021). The Companies House lists 3 persons of significant control, namely: Philip M. has substantial control or influence, Andrew O. has substantial control or influence, Alexander W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	63,795	128,360
Total Assets Less Current Liabilities	13,399	37,749

People with significant control

Philip M.

20 June 2021

Nature of control:	significiant influence or control

Andrew O.

20 June 2021

Nature of control:	significiant influence or control

Alexander W.

12 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 19th Apr 2023 filed on: 23rd, January 2024 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, January 2024 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, January 2024 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Tue, 15th Nov 2022: 2.93 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 22nd Aug 2023 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Tue, 22nd Aug 2023: 3.72 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 22nd Aug 2023 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 29th Jun 2023: 3.40 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 24th Oct 2022: 2.81 GBP filed on: 15th, January 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
(AP01) On Mon, 24th Jul 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 3rd May 2023: 3.51 GBP filed on: 17th, May 2023 \| capital	Free Download (3 pages)
(TM02) Fri, 5th May 2023 - the day secretary's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 26th Apr 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 3rd Dec 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Sun, 20th Jun 2021 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 20th Jun 2021 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 20th Jun 2021 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed eve ev LTDcertificate issued on 03/08/22 filed on: 3rd, August 2022 \| change of name	Free Download (3 pages)
(SH01) Capital declared on Tue, 14th Jun 2022: 2.75 GBP filed on: 14th, June 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 10th May 2022: 2.50 GBP filed on: 24th, May 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 132641420001, created on Wed, 9th Mar 2022 filed on: 16th, March 2022 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates Fri, 3rd Dec 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on Thu, 2nd Dec 2021 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 21st Sep 2021. New Address: 1a Eghams Court Boston Drive Bourne End SL8 5YS. Previous address: 62 Clapton Approach Wooburn Green High Wycombe HP10 0DP England filed on: 21st, September 2021 \| address	Free Download (1 page)
(AP01) On Mon, 12th Jul 2021 new director was appointed. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Jul 2021 new director was appointed. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, June 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, June 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 27th May 2021: 2.00 GBP filed on: 20th, June 2021 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Fri, 12th Mar 2021: 1.00 GBP capital

Companies nearby - by postcode
Flexipharm Austrading Limited
Shellwin Holdings Limited
Exhilaration Limited
Cracknell Bracey International Search Limited


Flexipharm Trading Limited
Ffp International Search Holdings Limited
Motion Orthopaedics Limited