VATECURE LIMITED - HARROGATE


Company Profile Company Filings

Overview

VATECURE LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
VATECURE LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09262646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VATECURE LIMITED - HARROGATE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

76 BACHELOR GARDENS
HARROGATE
HG1 3EA

This Company Originates in : United Kingdom
Previous trading names include:
TAXECURE LIMITED (until 24/02/2016)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIEN SCHMITT Nov 1966 French Director 2017-11-01 CURRENT
MR M???BAREK OUAZRAGH Mar 1977 French Director 2017-11-01 CURRENT
MR S??BASTIEN SCHMITT Nov 1966 French Director 2017-10-08 UNTIL 2018-02-01 RESIGNED
MR M???BAREK OUAZRAGH Mar 1977 French Director 2017-10-08 UNTIL 2018-02-01 RESIGNED
STEPHANE LAMOINE Apr 1962 French Director 2014-10-14 UNTIL 2018-04-24 RESIGNED
PETR JANDAL Jan 1974 Czech Director 2014-11-07 UNTIL 2018-04-24 RESIGNED
MR. IVO BRABEC Aug 1980 Czech Director 2014-10-17 UNTIL 2019-04-30 RESIGNED
MR THOMAS LEOLIN ALFRED PRICE Apr 1971 British Director 2015-02-02 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastien Schmitt 2017-11-01 11/1966 Harrogate   Ownership of shares 25 to 50 percent
Mr Stephane Lamoine 2016-06-01 - 2017-11-01 3/1962 Harrogate   Ownership of shares 25 to 50 percent

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TECHNOLOGY ENHANCED OPERATIONS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TAXECURE LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
FASTVAT UK LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
VATECURE FINANCE LIMITED HARROGATE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TECHNOLOGY ENHANCED OIL AMERICA LTD LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
TECHNOLOGY ENHANCED INVOICE LIMITED HARROGATE ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
AGSNEWCO LIMITED HARROGATE UNITED KINGDOM Active DORMANT 93199 - Other sports activities
TECHNOLOGY ENHANCED TRANSITION PLC LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TECHNOLOGY ENHANCED HYDROGEN PLC LONDON UNITED KINGDOM Active FULL 06200 - Extraction of natural gas
STANHOPE CAPITAL LLP Active FULL None Supplied
STAR FUND MANAGERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
J. STERN & CO LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vatecure Limited - Filleted accounts 2023-10-03 31-12-2022 £253,134 equity
Vatecure Limited - Filleted accounts 2022-09-30 31-12-2021 £253,274 equity
Vatecure Limited - Filleted accounts 2021-01-13 31-12-2020 £67 Cash £253,414 equity
Vatecure Limited - Filleted accounts 2021-01-13 31-12-2019 £67 Cash £253,554 equity
Vatecure Limited - Filleted accounts 2019-10-01 31-12-2018 £67 Cash £253,694 equity
Vatecure Limited - Filleted accounts 2018-10-02 31-12-2017 £41,047 Cash £1,220,024 equity
Vatecure Limited - Filleted accounts 2017-09-30 31-12-2016 £12,827 Cash £39,622 equity
Dormant Company Accounts - VATECURE LIMITED 2016-07-15 31-10-2015 £15,000 Cash £15,000 equity

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