VANGUARD CONSULTING LIMITED

VANGUARD CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVANGUARD CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02207133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANGUARD CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VANGUARD CONSULTING LIMITED located?

    Registered Office Address
    Villiers House
    1 Nelson Street
    MK18 1BU Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANGUARD CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VANGUARD CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for VANGUARD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Change of details for Angela Wallbank as a person with significant control on Nov 30, 2021

    2 pagesPSC04

    Confirmation statement made on May 19, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Ibrar Hussain on Jan 02, 2023

    2 pagesCH01

    Change of details for Angela Wallbank as a person with significant control on Nov 30, 2021

    2 pagesPSC04

    Director's details changed for Mr John Seddon on Jul 24, 2018

    2 pagesCH01

    Change of details for Mr John Seddon as a person with significant control on Jul 24, 2018

    2 pagesPSC04

    Director's details changed for Mr John Seddon on Apr 06, 2016

    2 pagesCH01

    Secretary's details changed for Angela Wallbank on Apr 06, 2016

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Appointment of Mr Ibrar Hussain as a director on May 27, 2022

    2 pagesAP01

    Termination of appointment of Barry Anthony Wrighton as a director on May 27, 2022

    1 pagesTM01

    Confirmation statement made on May 19, 2022 with updates

    5 pagesCS01

    Notification of Angela Wallbank as a person with significant control on Nov 29, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of VANGUARD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLBANK, Angela
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    Secretary
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    British10402180001
    HUSSAIN, Ibrar
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    Director
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    United KingdomBritish138259400001
    SEDDON, John
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    Director
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    EnglandBritish10402190005
    WRIGHTON, Barry Anthony
    Villiers House
    1 Nelson Street
    MK18 1BU Buckingham
    Director
    Villiers House
    1 Nelson Street
    MK18 1BU Buckingham
    United KingdomBritish81202900002

    Who are the persons with significant control of VANGUARD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angela Wallbank
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    Nov 29, 2021
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Seddon
    Villiers House
    1 Nelson Street
    MK18 1BU Buckingham
    May 18, 2017
    Villiers House
    1 Nelson Street
    MK18 1BU Buckingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0