VEHICLE MOVEMENT EXCHANGE UK LTD - BIRMINGHAM


Company Profile Company Filings

Overview

VEHICLE MOVEMENT EXCHANGE UK LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
VEHICLE MOVEMENT EXCHANGE UK LTD was incorporated 9 years ago on 10/06/2015 and has the registered number: 09631875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VEHICLE MOVEMENT EXCHANGE UK LTD - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

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

1ST FLOOR SOMERSET HOUSE
BIRMINGHAM
WEST MIDLANDS
B2 5DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK BRIAN JANNAWAY Aug 1972 British Director 2015-06-10 CURRENT
MR CHRISTOPHER JOHN CLIBBERY Mar 1962 British Director 2015-06-10 CURRENT
MR MARTIN DUNPHY Nov 1966 Irish Director 2022-08-09 CURRENT
MR STEPHEN JOHN COATES Aug 1965 British Director 2020-11-25 CURRENT
MR ANDREW WYATT Secretary 2022-01-17 CURRENT
MR CALUM JAMES SLOWTHER Dec 1990 British Director 2022-01-17 UNTIL 2022-11-29 RESIGNED
ASCOT SPV VII LIMITED Corporate Director 2017-08-23 UNTIL 2022-08-09 RESIGNED
MR CALUM JAMES SLOWTHER Secretary 2018-05-01 UNTIL 2022-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Clibbery 2016-04-06 3/1962 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Mr Mark Brian Jannaway 2016-04-06 8/1972 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLEARWELL CAPITAL GROUP LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CLEARWELL FINANCE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ECLIPSE FILM PARTNERS NO. 8 LLP LONDON Active DORMANT None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Vehicle Movement Exchange UK Ltd - Filleted accounts 2023-07-12 31-12-2022 £611,239 Cash £1,564,519 equity
Vehicle Movement Exchange UK Ltd - Filleted accounts 2022-09-01 31-12-2021 £668,712 Cash £1,340,698 equity
Vehicle Movement Exchange UK Ltd - Filleted accounts 2021-07-21 31-12-2020 £392,553 Cash £1,098,975 equity
Vehicle Movement Exchange UK Ltd - Filleted accounts 2020-10-22 30-06-2020 £96,220 Cash £-77,469 equity
Vehicle Movement Exchange UK Ltd - Filleted accounts 2019-11-19 30-06-2019 £59,765 Cash £278,846 equity
Vehicle Movement Exchange UK Ltd - Filleted accounts 2019-02-12 30-06-2018 £33,755 Cash £-32,455 equity
Vehicle Movement Exchange UK Ltd - Filleted accounts 2018-03-07 30-06-2017 £45,037 Cash £-122,370 equity
Vehicle Movement Exchange UK Ltd - Abbreviated accounts 2017-03-03 30-06-2016 £5,000 Cash

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