VZS Limited

Active05841588 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timo Henschel
Norbert Fabre
Owned by
Norbert Fabre
Timo Henschel
Accounts type
Micro entity
Region
West Midlands
Address
69 Great Hampton Street
Birmingham
B18 6EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Henschel, Timo
Director · Appointed 1 January 2013
German
Born September 1972 (54)
Corporate Nominee Secretary · Appointed 8 June 2006
Also at Classicfond Swiss Innovation Limited (proposed for strike-off), Felser Bau & Projektmanagement Limited (proposed for strike-off), Wohnkonzept Zukunft Limited (proposed for strike-off) · more companies
Fabre, Norbert
Director · Appointed 8 June 2006
German
Born May 1971 (55)
Officer history (2 former)
1 January 2013
Appointed Henschel, Timo as Director
31 December 2012
Resigned Kuljasow, Nikolai as Director
1 January 2010
Resigned Kuljasow, Vitali as Director
8 June 2006
Appointed Go Ahead Service Limited as Corporate Nominee Secretary
8 June 2006
Appointed Fabre, Norbert as Director
8 June 2006
Appointed Kuljasow, Vitali as Director
8 June 2006
Appointed Kuljasow, Nikolai as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Norbert Fabre
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1971 (55)
Timo Henschel
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1972 (54)

Financials

Net Assets
£65,185
Debt Ratio
4%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £279,485 £277,867 £174,490 £65,185
Balance sheet detail
2024202120202019
Fixed Assets£2,785£16,094£21,715£23,213
Current Assets£65,129£165,223£266,372£280,203
Creditors (< 1 year)£0£4,527£7,020£20,437
Creditors (> 1 year)£0£0
Net Current Assets£65,129£160,696£259,352£259,766
Net Assets£65,185£174,490£277,867£279,485
Shareholder Funds£65,185£174,490£277,867£279,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates7 November 2025
22 October 2025Micro company accounts31 December 2024
22 April 2025Confirmation statement with no updates10 April 2025
29 August 2024Micro company accounts31 December 2023
11 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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