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VANGUARD UNIVERSAL LTD

VANGUARD UNIVERSAL LTD

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

    • Overview

    Company NameVANGUARD UNIVERSAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09958425
    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 VANGUARD UNIVERSAL LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is VANGUARD UNIVERSAL LTD located?

    Registered Office Address
    St Christophers House
    126 Ridge Road
    SG6 1PT Letchworth Garden City
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANGUARD UNIVERSAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VANGUARD UNIVERSAL LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for VANGUARD UNIVERSAL LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Nov 13, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 14, 2025Replaced A replacement CS01 (statement of capital and shareholder information) was registered on 14/11/2025 as the original contained an error

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Change of details for Mr Jason Peter Cooper as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Change of details for Mr David Nicholas Pain as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    		3 pagesCS01

    Notification of Jason Cooper as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Nicholas Pain as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Pqube Limited as a person with significant control on Jan 19, 2024

    		1 pagesPSC07

    Director's details changed for Mr. David Nicholas Pain on Feb 02, 2021

    		2 pagesCH01

    Registered office address changed from St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PT United Kingdom to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on Jan 18, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of VANGUARD UNIVERSAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAIN, David Nicholas, Mr.
    126 Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		Director
    126 Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		EnglandBritish51352920006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANGUARD UNIVERSAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pqube Limited
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    England
    		Apr 06, 2016
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Nicholas Pain
    126 Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    126 Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jason Peter Cooper
    126 Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    126 Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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