VC BUSINESS CONSULTING LTD
Overview
| Company Name | VC BUSINESS CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04493619 |
| 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 VC BUSINESS CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VC BUSINESS CONSULTING LTD located?
| Registered Office Address | Jewellery Business Centre Vc Consulting Ltd Jewellery Business Centre, 95 Spencer Street B18 6DA Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VC BUSINESS CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VC BUSINESS CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for VC BUSINESS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Hirst as a secretary on Aug 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nick Bonnaud as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Jewellery Business Centre Vc Consulting Ltd 95 Spencer Street Birmingham West Midlands B18 6DA United Kingdom to Jewellery Business Centre Vc Consulting Ltd Jewellery Business Centre, 95 Spencer Street Birmingham West Midlands B18 6DA on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Branston Court, Branston Street Birmingham West Midlands B18 6BA to Jewellery Business Centre Vc Consulting Ltd 95 Spencer Street Birmingham West Midlands B18 6DA on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of VC BUSINESS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Craig | Secretary | Vc Consulting Ltd Jewellery Business Centre, 95 Spencer Street B18 6DA Birmingham Jewellery Business Centre West Midlands United Kingdom | 326154080001 | |||||||
| HOARE, Lawrence Charles | Director | 16 Old Church Road Harborne B17 0BB Birmingham West Midlands | England | British | Consultant | 110272090001 | ||||
| BONNAUD, Nick | Secretary | Vc Consulting Ltd Jewellery Business Centre, 95 Spencer Street B18 6DA Birmingham Jewellery Business Centre West Midlands United Kingdom | 162469940001 | |||||||
| HOARE, Lawrence Charles | Secretary | 16 Old Church Road Harborne B17 0BB Birmingham West Midlands | British | Business Consultant | 110272090001 | |||||
| MAHER, Balraj | Secretary | 46 Mayesbrook Road RM8 2EB Dagenham Essex | British | Company Director | 69964730001 | |||||
| REILLY, Anthony | Secretary | A7 Wakefield Court, Hayfield Road B13 9LQ Birmingham West Midlands | Irish | Consultant | 112298900001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| HOSSAIN, Shihabul | Director | Branston Court, Branston Street Birmingham B18 6BA West Midlands | United Kingdom | British | Management Consultant | 122206090001 | ||||
| MCCLEMENTS, Roy | Director | 16 Sunningdale Avenue CV8 2BZ Kenilworth Warwickshire | United Kingdom | British | Consultant | 83788210001 | ||||
| REILLY, Anthony | Director | A7 Wakefield Court, Hayfield Road B13 9LQ Birmingham West Midlands | United Kingdom | Irish | Consultant | 112298900001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of VC BUSINESS CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence Charles Hoare | Jul 01, 2016 | Vc Consulting Ltd Jewellery Business Centre, 95 Spencer Street B18 6DA Birmingham Jewellery Business Centre West Midlands United Kingdom | No |
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