Introduction
Watch Company
V
VBM VENTURES LIMITED
VBM VENTURES LIMITED is an active company incorporated on 10 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VBM VENTURES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12255164
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 17 September 2025To: 24 September 2025
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 21 November 2024To: 17 September 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 10 October 2019To: 21 November 2024
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOYCE, Benjamin Oliver
Active86-90 Paul Street, LondonEC2A 4NE
Born December 1980
Director
Appointed 10 Oct 2019
BOYCE, Benjamin Oliver
86-90 Paul Street, LondonEC2A 4NE
Born December 1980
Director
10 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Victoria Celine Boyce
Active86-90 Paul Street, LondonEC2A 4NE
Born February 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Oct 2019
Mrs Victoria Celine Boyce
86-90 Paul Street, LondonEC2A 4NE
Born February 1983
Voting rights 25 to 50 percent
10 Oct 2019
Active
Mr Benjamin Oliver Boyce
Active86-90 Paul Street, LondonEC2A 4NE
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Mr Benjamin Oliver Boyce
86-90 Paul Street, LondonEC2A 4NE
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2019
Active
Filing History
26
Description
Type
Date Filed
Document
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2019