VG CONSEIL LIMITED

Overview

Company Name	VG CONSEIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05299215
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VG CONSEIL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VG CONSEIL LIMITED located?

Registered Office Address	Philips House Drury Lane TN38 9BA St. Leonards-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of VG CONSEIL LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL INFORMATION RESOURCES LIMITED	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for VG CONSEIL LIMITED?

Next Accounts
Overdue	No
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 VG CONSEIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for VG CONSEIL LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Micro company accounts made up to Mar 31, 2025	2 pages	AA

May 13, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with updates	4 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Dec 11, 2022	Confirmation statement made on Nov 26, 2022 with updates	4 pages	CS01

Dec 11, 2022	Change of details for Mr Vincent John Conyers Gray as a person with significant control on Aug 01, 2022	2 pages	PSC04

Oct 07, 2022	Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on Oct 07, 2022	1 pages	AD01

Jan 23, 2022	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with updates	4 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Nov 26, 2017	Confirmation statement made on Nov 26, 2017 with updates	4 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Dec 05, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

Jun 15, 2016	Director's details changed for Mr Vincent John Conyers Gray on Jun 14, 2016	2 pages	CH01

Jun 15, 2016	Secretary's details changed for Chloe Gray on Jun 14, 2016	1 pages	CH03

Dec 31, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of VG CONSEIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Chloe Rue De Troarn 14121, Sallenelles 16 France	Feb 09, 2006		Secretary	Rue De Troarn 14121, Sallenelles 16 France		French		110635270002
GRAY, Vincent John Conyers Rue De Troarn 14121, Sallenelles 16 France	Nov 30, 2004		Director	Rue De Troarn 14121, Sallenelles 16 France	France	British	1958-11	103760920004
GRAY, Vincent John Conyers 13 Rue Des Coutures Reviers 14470 France	Nov 30, 2004	Feb 09, 2006	Secretary	13 Rue Des Coutures Reviers 14470 France		British		103760920001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 29, 2004	Nov 30, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
GRAY, Corinne Conchita 13 Rue Des Coutures Reviers 14470 France	Nov 30, 2004	Feb 09, 2006	Director	13 Rue Des Coutures Reviers 14470 France		French	1963-5	103760840001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 29, 2004	Nov 30, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VG CONSEIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vincent John Conyers Gray Drury Lane TN38 9BA St. Leonards-On-Sea Philips House East Sussex England	Jun 30, 2016	Drury Lane TN38 9BA St. Leonards-On-Sea Philips House East Sussex England	No
	Nationality: British Country of Residence: France
	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.

View Detailed Information on Persons with Significant 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.
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