VECTOR DESIGN CONSULTANCY LIMITED
Overview
| Company Name | VECTOR DESIGN CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05458200 |
| 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 VECTOR DESIGN CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VECTOR DESIGN CONSULTANCY LIMITED located?
| Registered Office Address | Church Farm Barns Copson Lane OX44 7TZ Stadhampton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VECTOR DESIGN CONSULTANCY 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 VECTOR DESIGN CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for VECTOR DESIGN CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher Paul Bainbridge Jones on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sebastian Edward Fielding on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Williams on May 26, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael John Williams as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of VECTOR DESIGN CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, Sebastian Edward | Secretary | Church Farm Barns Copson Lane OX44 7TZ Stadhampton Oxfordshire | 188102710001 | |||||||
| FIELDING, Sebastian Edward | Director | Church Farm Barns Copson Lane OX44 7TZ Stadhampton Oxfordshire | England | British | 105653090002 | |||||
| JONES, Christopher Paul Bainbridge | Director | Church Farm Barns Copson Lane OX44 7TZ Stadhampton Oxfordshire | England | British | 127273270003 | |||||
| WILLIAMS, Michael John | Director | Church Farm Barns Copson Lane OX44 7TZ Stadhampton Oxfordshire | England | British | 169711800001 | |||||
| WOOD, Jeff | Secretary | Tithe Barn Days Lane OX10 6HU Ewelme Oxfordshire | British | 61512890004 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| TURNER, Mark Roderick John | Director | Shire House 106 Bishopstone HP17 8SL Aylesbury Buckinghamshire | United Kingdom | British | 105653250001 | |||||
| WOOD, Jeff | Director | Tithe Barn Days Lane OX10 6HU Ewelme Oxfordshire | United Kingdom | British | 61512890004 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of VECTOR DESIGN CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vector Design Holdings Ltd | Apr 06, 2016 | Copson Lane Stadhampton OX44 7TZ Oxford Church Farm Barns England | No | ||||||||||
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Natures of Control
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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