VNVI LIMITED
Overview
| Company Name | VNVI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03041066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VNVI LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is VNVI LIMITED located?
| Registered Office Address | Vnvi Limited 268 Bath Road SL1 4DX Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VNVI LIMITED?
| Company Name | From | Until |
|---|---|---|
| VNV INTERNATIONAL LIMITED | Apr 03, 1995 | Apr 03, 1995 |
What are the latest accounts for VNVI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VNVI LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for VNVI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Notification of Varsha Datta-Underwood as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||
Director's details changed for Mrs Varsha Datta-Underwood on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Vinod Kumar Paliwal as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Cessation of Varsha Datta-Underwood as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||
Change of details for Ms Varsha Datta as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Miss Varsha Datta on Dec 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Vinod Paliwal on Dec 09, 2021 | 1 pages | CH03 | ||
Notification of Varsha Datta as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||
Notification of Nigel John Underwood as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Vinod Kumar Paliwal on Nov 21, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of VNVI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALIWAL, Vinod Kumar | Secretary | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | 207854470001 | |||||||
| DATTA-UNDERWOOD, Varsha | Director | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | England | British | 43063070003 | |||||
| PALIWAL, Vinod Kumar | Director | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | England | British | 43062950004 | |||||
| UNDERWOOD, Nigel John | Director | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | United Kingdom | British | 43063120001 | |||||
| PALIWAL, Vinod Kumar | Secretary | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | British | 43062950003 | ||||||
| UNDERWOOD, John Bernard | Secretary | "Rock Hill" Llanarthney SA32 8LJ Carmarthen Carmarthenshire | British | 142426070001 | ||||||
| UNDERWOOD, Valerie | Secretary | "Rock Hill" Llanarthney SA32 8LJ Carmarthen Carmarthenshire | British | 142426080001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| PALIWAL, Vinod Kumar | Director | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | England | British | 43062950003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of VNVI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Varsha Datta-Underwood | Oct 01, 2021 | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Varsha Datta-Underwood | Sep 01, 2021 | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel John Underwood | Sep 01, 2021 | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vinod Kumar Paliwal | May 01, 2018 | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel John Underwood | Apr 06, 2016 | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Varsha Underwood | Apr 06, 2016 | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vinod Kumar Paliwal | Apr 06, 2016 | 268 Bath Road SL1 4DX Slough Vnvi Limited Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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