VGC SERVICES LIMITED
Overview
| Company Name | VGC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05706252 |
| 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 VGC SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VGC SERVICES LIMITED located?
| Registered Office Address | Cardinal House Bury Street HA4 7GD Ruislip |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VGC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VGC SERVICES PLC | Mar 14, 2006 | Mar 14, 2006 |
| VGC GROUP PLC | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for VGC SERVICES LIMITED?
| 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 VGC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for VGC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurence Richard Mckidd as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Vgc Group Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vgc Group Limited as a person with significant control on Feb 28, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Director's details changed for Matthew John Fitzpatrick on Mar 02, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Olivia Fitzpatrick on Mar 02, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ciara Melanie Pryce on Aug 26, 2016 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VGC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Olivia | Secretary | Cardinal House Bury Street HA4 7GD Ruislip | British | 19607070003 | ||||||
| FITZPATRICK, Matthew John | Director | Cardinal House Bury Street HA4 7GD Ruislip | England | Irish | Company Director | 2164300003 | ||||
| PRYCE, Ciara Melanie | Director | Bury Street HA4 7GD Ruislip Cardinal House United Kingdom | United Kingdom | Irish | Director | 135365160004 | ||||
| ABBOTS (HARROW) LIMITED | Secretary | Printing House 66 Lower Road HA2 0DH Harrow Middlesex | 96670090001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KEANEY, Bartholomew Joseph | Director | Flat 12 The Water Gardens Burwood Place W2 2DA London | United Kingdom | Irish | Director | 59821300002 | ||||
| MCKIDD, Laurence Richard | Director | 14 Studland Road Hanwell W7 3QX London | United Kingdom | British | Director | 121076670001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Who are the persons with significant control of VGC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vgc Group Limited | Apr 06, 2016 | Bury Street HA4 7GD Ruislip Cardinal House 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