VANQUISH (BUSINESS SOLUTIONS) LIMITED
Overview
| Company Name | VANQUISH (BUSINESS SOLUTIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04759621 |
| 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 VANQUISH (BUSINESS SOLUTIONS) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VANQUISH (BUSINESS SOLUTIONS) LIMITED located?
| Registered Office Address | 31 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANQUISH (BUSINESS SOLUTIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VANQUISH (BUSINESS SOLUTIONS) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for VANQUISH (BUSINESS SOLUTIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Tenby Grove Kingsmead Milton Keynes MK4 4HW to 31 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on Mar 09, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Simon Putnam as a person with significant control on May 10, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Louise Ellen East on Apr 29, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 23 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Carrington-May Limited as a secretary on Nov 30, 2016 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of VANQUISH (BUSINESS SOLUTIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTON-MAY LIMITED | Secretary | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes 31 Buckinghamshire England |
| 107636960002 | ||||||||||||||
| PUTNAM, Louise Ellen | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes 31 England | England | British | Administrator | 202127150002 | ||||||||||||
| PUTNAM, Simon Philip | Director | 7 Tenby Grove Kingsmead MK4 4HW Milton Keynes Buckinghamshire | England | British | Cons | 89491740003 | ||||||||||||
| FOWLER, Charles Roderick Spencer | Secretary | Orchard House Park Lane RH2 8JX Reigate Surrey | British | 2688000001 | ||||||||||||||
| PUTNAM, Maria Del Pilar | Secretary | 7 Tenby Grove Kingsmead MK4 4HW Milton Keynes Buckinghamshire | Spanish | 89935990003 | ||||||||||||||
| PUTNAM, Maria Del Pilar | Director | 7 Tenby Grove Kingsmead MK4 4HW Milton Keynes Buckinghamshire | United Kingdom | Spanish | Administrator | 89935990003 |
Who are the persons with significant control of VANQUISH (BUSINESS SOLUTIONS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Philip Putnam | May 10, 2016 | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes 31 England | 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