LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 11
- Officers
- 4
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 11
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2017-11-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
Low
Risk
VKYB ENTERPRISES LTD is a ltd registered in GB, incorporated 2017-11-28 (liquidation).
/03
Ownership & control
Owners / controllers
- VKYB ENTERPRISES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11085447
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-11-28
- Registered office
- Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
- SIC
- 82990
Officers · 2 active
- BALLANTYNE, Victoriadirector · British · appt 2020-12-04
- TURLEY, John Derekdirector · British · appt 2022-01-01
- BALLANTYNE, Victoria(resigned)director · British · appt 2017-11-28
- TURLEY, John Derek(resigned)director · British · appt 2017-12-09
Beneficial owners · PSC · 2 current
- ●Mr John Derek Turley25–50% sharesindividual PSC · since 2021-08-31
- ●Ms Victoria Ballantyne25–50% sharesindividual PSC · since 2020-12-04
- ●Mr John Derek Turley75–100% sharesindividual PSC · England · ceased 2020-12-04
- ●Ms Victoria Ballantyne75–100% sharesindividual PSC · England · ceased 2018-08-07
- ●Mr John Derek Turley75–100% sharesindividual PSC · England · ceased 2018-07-09
- ●Victoria Ballantyne75–100% sharesindividual PSC · England · ceased 2018-05-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2022-05-31
- Accounts due
- 2024-02-29overdue
- Confirmation stmt due
- 2023-09-14overdue
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on VKYB ENTERPRISES LTD. Notes are community-contributed leads, not verified facts.
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