VGC ENTERPRISES LIMITED
Overview
| Company Name | VGC ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06812665 |
| 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 ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VGC ENTERPRISES LIMITED located?
| Registered Office Address | Cardinal House Bury Street HA4 7GD Ruislip United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VGC ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VGC ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for VGC ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Laurence Richard Mckidd as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Laurence Richard Mckidd as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew John Fitzpatrick as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Laurence Richard Mckidd as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Notification of Laurence Richard Mckidd as a person with significant control on Aug 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Matthew John Fitzpatrick as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Stephen Andrew Kenny as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Edward Ryan as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ciara Melanie Pryce as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Laurence Richard Mckidd as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to Cardinal House Bury Street Ruislip HA4 7GD on Nov 23, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Olivia Fitzpatrick as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 3 pages | AA | ||||||||||||||
Who are the officers of VGC ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Matthew John | Director | Bury Street HA4 7GD Ruislip Cardinal House England | England | Irish | Company Director | 2164300003 | ||||
| KENNY, Stephen Andrew | Director | Bury Street HA4 7GD Ruislip Cardinal House United Kingdom | England | British | Company Director | 198127710001 | ||||
| PRYCE, Ciara Melanie | Director | Bury Street HA4 7GD Ruislip Cardinal House United Kingdom | United Kingdom | Irish | Company Director | 135365160004 | ||||
| RYAN, Christopher Edward | Director | Bury Street HA4 7GD Ruislip Cardinal House United Kingdom | United Kingdom | British | Company Director | 173642870001 | ||||
| FITZPATRICK, Olivia | Director | Bury Street HA4 7GD Ruislip Cardinal House England | England | Irish | Company Director | 136152690001 | ||||
| MCKIDD, Laurence Richard | Director | Bury Street HA4 7GD Ruislip Cardinal House United Kingdom | United Kingdom | British | Company Director | 121076670001 |
Who are the persons with significant control of VGC ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Richard Mckidd | Aug 01, 2020 | Bury Street HA4 7GD Ruislip Cardinal House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew John Fitzpatrick | Apr 06, 2016 | Bury Street HA4 7GD Ruislip Cardinal House England | No |
Nationality: Irish 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