Vebnet Limited
SC207389
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 03/03/2025
CEO
BRITISH · ENGLAND · Age 55
Also on 8 other boards
secretary · Since 29/03/2025
director · Since 08/09/2025
CEO
AMERICAN · ENGLAND · Age 48
Also on 6 other boards
secretary · Since 29/03/2025
Former
corporate nominee director · Resigned 28/06/2000
corporate nominee secretary · Resigned 28/06/2000
director · Resigned 31/01/2001
secretary · Resigned 12/12/2001
director · Resigned 12/06/2002
director · Resigned 09/12/2002
director · Resigned 01/01/2004
corporate secretary · Resigned 01/01/2004
director · Resigned 10/10/2008
director · Resigned 10/10/2008
director · Resigned 31/12/2009
director · Resigned 01/07/2010
secretary · Resigned 15/03/2011
director · Resigned 24/06/2011
director · Resigned 11/01/2012
director · Resigned 21/11/2012
director · Resigned 12/12/2012
director · Resigned 09/04/2013
director · Resigned 01/09/2016
director · Resigned 31/05/2017
secretary · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 30/04/2021
director · Resigned 08/02/2022
director · Resigned 04/10/2022
director · Resigned 31/12/2022
director · Resigned 13/08/2024
corporate secretary · Resigned 03/03/2025
director · Resigned 03/03/2025
director · Resigned 03/03/2025
director · Resigned 05/09/2025
Persons with Significant Control
Benifex Limited
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU
Reg: 04768546 · England And Wales · Private Company
Notified 03/03/2025
Former PSCs
Vebnet (Holdings) Limited
Ceased 03/03/2025
Change History
Active
Private Limited Company
PINSENT MASONS LLP
ABERDEEN