Vente-privee.com Limited. net worth, address, company information. Free

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Vente-Privee.com Limited (reg no 06517338) is a private limited company started on 2008-02-28 originating in England. This firm is situated at 5Th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford TN23 1FB. Changed on 2008-08-07, the previous name the enterprise utilized was M&R 1068 Limited. Vente-Privee.com Limited operates Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Vente-privee.com Limited
Number	06517338
Date of Incorporation:	2008-02-28
End of financial year:	31 December
Address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, TN23 1FB
SIC code:	47910 - Retail sale via mail order houses or via Internet 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Jacques G. (appointed on 06 August 2008). 1 secretary is also there: Christian G. (appointed on 01 November 2020). The Companies House reports 2 persons of significant control, namely: Jacques G. has substantial control or influence, Vente-Privee.Com S.A. can be found at Avenue Du President Wilson, 93210 La Plaine Saint Denis. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	206,706	1,259,041	2,329,602	2,656,436	3,067,999	3,784,991
Total Assets Less Current Liabilities	-	1,034,639	1,891,242	2,425,951	2,975,105	3,595,622

People with significant control

Jacques G.

6 April 2016

Nature of control:	significiant influence or control

Vente-Privee.Com S.A.

6 April 2016

Address	249 Avenue Du President Wilson, La Plaine Saint Denis, 93210, France
Legal authority	French Law
Legal form	Limited Company
Country registered	France
Place registered	Tribunal De Commerce De Bobigny
Registration number	B 434 317 293
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2023/02/28 filed on: 16th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 27th, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2022/02/28 filed on: 14th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 28th, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2021/02/28 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (22 pages)
(TM02) Secretary's appointment terminated on 2020/10/31 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AP03) On 2020/11/01, company appointed a new person to the position of a secretary filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/03/07, company appointed a new person to the position of a secretary filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/03/07 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/02/29 filed on: 2nd, April 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/03/02 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 24th, December 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2019/02/28 filed on: 27th, March 2019 \| confirmation statement	Free Download (5 pages)
(CH03) On 2018/07/27 secretary's details were changed filed on: 27th, July 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 11 Linden Gardens Tunbridge Wells Kent TN2 5QU on 2018/07/27 to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB filed on: 27th, July 2018 \| address	Free Download (1 page)
(CH01) On 2018/07/27 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2018/02/28 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2018/01/26 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(AP03) On 2018/01/26, company appointed a new person to the position of a secretary filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 19th, June 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2017/02/28 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/29 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 20th, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/28 filed on: 17th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 40000.00 GBP is the capital in company's statement on 2015/03/17 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/28 filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 31st, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/28 filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/29 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/10/21 from Unit 1.06-1.08 Harbour Yard Chelsea Harbour London SW10 0XD filed on: 21st, October 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/28 filed on: 21st, April 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (14 pages)
(CH01) On 2010/02/28 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/02/28 secretary's details were changed filed on: 26th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/28 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 12th, February 2010 \| accounts	Free Download (13 pages)
(SH01) 40000.00 GBP is the capital in company's statement on 2009/10/31 filed on: 13th, December 2009 \| capital	Free Download (4 pages)
(288a) On 2009/09/09 Secretary appointed filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009/09/09 Appointment terminated secretary filed on: 9th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
(288a) On 2008/12/02 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(288a) On 2008/12/02 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 26th, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 26/11/2008 from 112 hills road cambridge cambridgeshire CB2 1PH filed on: 26th, November 2008 \| address	Free Download (1 page)
(288b) On 2008/11/26 Appointment terminated secretary filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/10 Appointment terminated director filed on: 10th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 19th, August 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 06/08/08 filed on: 19th, August 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed m&r 1068 LIMITEDcertificate issued on 07/08/08 filed on: 7th, August 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, February 2008 \| incorporation	Free Download (21 pages)

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