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VOGUE ESCORTS LTD.

VOGUE ESCORTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOGUE ESCORTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07436133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOGUE ESCORTS LTD.?

    • Other publishing activities (58190) / Information and communication
    • Web portals (63120) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VOGUE ESCORTS LTD. located?

    Registered Office Address
    C/O Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VOGUE ESCORTS LTD.?

    Previous Company Names
    Company NameFromUntil
    DR. MORGENSTERN LTDNov 11, 2010Nov 11, 2010

    What are the latest accounts for VOGUE ESCORTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VOGUE ESCORTS LTD.?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for VOGUE ESCORTS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Cessation of Rene De La Porte as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Notification of Yannik Vogue as a person with significant control on Nov 01, 2020

    		2 pagesPSC01

    Termination of appointment of Phillip William Mengpah as a director on Dec 01, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2019 with updates

    		5 pagesCS01

    Appointment of Yannik Vogue as a director on Jan 02, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2019

    		RES15

    Termination of appointment of Rene De La Porte as a director on Nov 30, 2019

    		1 pagesTM01

    Appointment of Philipp William Mengpah as a director on Dec 01, 2019

    		2 pagesAP01

    Appointment of Companies Assistance Services Ltd as a secretary on Dec 01, 2019

    		2 pagesAP04

    Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Dec 06, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 25, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Rene De La Porte as a person with significant control on Dec 01, 2018

    		2 pagesPSC04

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 25, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of VOGUE ESCORTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    England
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    England
    Identification TypeUK Limited Company
    Registration Number9301096
    		203673910001
    VOGUE, Yannik
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companyplanet Unit
    England
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companyplanet Unit
    England
    		AustraliaAustralian265537440001
    DE LA PORTE, Rene
    2 Alexandra Gate
    CF24 2SA Cardiff
    A18
    United Kingdom
    		Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    A18
    United Kingdom
    		United KingdomGerman149104030001
    MENGPAH, Phillip William
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companyplanet Unit
    England
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companyplanet Unit
    England
    		IndiaIndian245371650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOGUE ESCORTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yannik Vogue
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companyplanet Unit
    England
    		Nov 01, 2020
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companyplanet Unit
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rene De La Porte
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companyplanet Unit
    England
    		Jul 06, 2016
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companyplanet Unit
    England
    		Yes
    Nationality: German
    Country of Residence: Wales
    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.
    • license: CC0