THE VICTORY LOG PLC

Overview

Company Name	THE VICTORY LOG PLC
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Public limited company
Company Number	09581919
Jurisdiction	England/Wales
Date of Creation	May 08, 2015

Summary

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

What is the purpose of THE VICTORY LOG PLC?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Web portals (63120) / Information and communication
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE VICTORY LOG PLC located?

Registered Office Address	23 New Mount Street Suite 888 M4 4DE Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for THE VICTORY LOG PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for THE VICTORY LOG PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2024
Next Confirmation Statement Due	Jan 14, 2025
Next Confirmation Statement Made Up To	Dec 31, 2023
Overdue	Yes

What are the latest filings for THE VICTORY LOG PLC?

Filings
Date	Description	Document	Type
Oct 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with updates	9 pages	CS01

Dec 22, 2023	Confirmation statement made on Jun 15, 2023 with updates	9 pages	CS01

Jun 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with updates	9 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Dec 30, 2021	2 pages	AA

Jan 04, 2022	Director's details changed for Mr Benjamin Stirnimann on Jan 01, 2022	2 pages	CH01

Jan 04, 2022	Secretary's details changed for Ms Chen Li Na on Jan 03, 2022	1 pages	CH03

Jan 04, 2022	Director's details changed for Mr Stirnimann Benjamin on Jan 03, 2022	2 pages	CH01

Jan 03, 2022	Termination of appointment of Dst Daniel Stirnimann Gmbh as a director on Dec 31, 2021	1 pages	TM01

Jan 03, 2022	Confirmation statement made on Jan 01, 2022 with updates	9 pages	CS01

Jan 03, 2022	Notification of Daniel Stephan Stirnimann as a person with significant control on Jan 01, 2022	2 pages	PSC01

Jan 03, 2022	Appointment of Ms Chen Li Na as a secretary on Jan 01, 2022	2 pages	AP03

Jan 03, 2022	Appointment of Mr Stirnimann Benjamin as a director on Jan 01, 2022	2 pages	AP01

Jan 03, 2022	Termination of appointment of Dst Daniel Stirnimann Gmbh as a secretary on Dec 31, 2021	1 pages	TM02

Jan 03, 2022	Cessation of Dst Daniel Stirnimann Gmbh as a person with significant control on Dec 31, 2021	1 pages	PSC07

Jan 02, 2022	Confirmation statement made on Dec 29, 2021 with updates	9 pages	CS01

Dec 30, 2021	Appointment of Dst Daniel Stirnimann Gmbh as a director on Jan 01, 2020	2 pages	AP02

Dec 30, 2021	Confirmation statement made on Dec 30, 2021 with updates	8 pages	CS01

Dec 30, 2021	Statement of capital following an allotment of shares on Dec 30, 2021 Capital: CHF 15,000 Capital: GBP 750,075	3 pages	SH01

Dec 29, 2021	Statement of capital following an allotment of shares on Dec 29, 2021 Capital: GBP 750,000 Capital: CHF 0.0001	3 pages	SH01

Dec 29, 2021	Statement of capital following an allotment of shares on Dec 31, 2020 Capital: GBP 500,000	3 pages	SH01

Jul 05, 2021	Accounts for a dormant company made up to Dec 30, 2020	2 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with updates	7 pages	CS01

View All Filings

Who are the officers of THE VICTORY LOG PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHEN, Li Na

Jan 01, 2022

Secretary

c/o Dst Daniel Stirnimann Gmbh

Industriestrasse

04513 Langendorf

Switzerland

290987650002

STIRNIMANN, Benjamin

Jan 01, 2022

Director

c/o Dst Daniel Stirnimann Gmbh

Industriestrasse

04513 Selzach

Switzerland

Swiss

1938-1

290987520002

STIRNIMANN, Daniel Stephan

May 08, 2015

Director

Industriestrasse

CH-4513 Langendorf

Switzerland

Swiss

1966-8

197492600001

DANIEL STIRNIMANN GMBH, Dst

Jul 03, 2019

Dec 31, 2021

Secretary

«Gwärbhuus Süd»

04513 Langendorf

Industriestrasse 6

Switzerland

276421890001

CORPORATION HOUSE LTD

May 08, 2015

Jul 19, 2016

Secretary

Old Gloucester Street

WC1N 3AX London

United Kingdom

Identification Type	European Economic Area
Registration Number	09022488

182650150003

LEGAL SECRETARIES LTD

Jul 02, 2018

Jul 02, 2019

Secretary

New Mount Street

Suite 888

M4 4DE Manchester

United Kingdom

Identification Type	European Economic Area
Registration Number	10751310

230992120001

STRAITONS LLP

Jul 20, 2016

Jul 02, 2018

Secretary

Bath Street

G2 4JR Glasgow

272

United Kingdom

Identification Type	European Economic Area
Registration Number	SO305679

210802630001

DAHL, Nathalie Sabrina

May 08, 2015

Dec 31, 2016

Director

Hinterbuhlstrasse

CH-5625 Kallern

Switzerland

Austrian

1971-8

197492610003

DST DANIEL STIRNIMANN GMBH

Jan 01, 2020

Dec 31, 2021

Director

Industriestrasse 6

04513 Langendorf

Gwärbhuus

Switzerland

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	SWISS LAW
Registration Number	CH-255-4000305-8

290944850001

LEGAL SECRETARIES LTD

Jul 02, 2018

Jul 02, 2019

Director

New Mount Street

Suite 888

M4 4DE Manchester

United Kingdom

Identification Type	European Economic Area
Registration Number	10751310

230992120001

STRAITONS LLP

Feb 14, 2017

Jul 02, 2018

Director

Bath Street

G2 4JR Glasgow

272

Scotland

Identification Type	European Economic Area
Registration Number	SO305679

210802630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE VICTORY LOG PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Daniel Stephan Stirnimann

Jan 01, 2022

Industriestrasse 6

04513 Langendorf

Gwärbhuus Süd

Switzerland

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dst Daniel Stirnimann Gmbh

Jan 01, 2018

Gwärbhuus

P. O. Box 362

45130 Langendorf

Industriestrasse 6

Switzerland

Yes

Legal Form	Company With Limited Liability
Legal Authority	Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Pegasus Holding Ag

Sep 30, 2016

Industriestrasse 6

362

Langendorf

Gwärbhuus

Switzerland

Yes

Legal Form	Public Corporation
Country Registered	Switzerland
Legal Authority	Stock Corporation Law In Switzerland
Place Registered	Commercial Register
Registration Number	Che-447.128.394
Search in Swiss Registry (Zefix)	Pegasus Holding Ag

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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