UK VCP SERVICES LTD

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

    Company NameUK VCP SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10160509
    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 UK VCP SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UK VCP SERVICES LTD located?

    Registered Office Address
    Holly House
    214-218 High Road
    N15 4NP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK VCP SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ESSENTIAL SERVICES (GLOBAL) LTDMay 04, 2016May 04, 2016

    What are the latest accounts for UK VCP SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UK VCP SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for UK VCP SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on May 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Change of details for Mr Kive Rothbart as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Director's details changed for Mr Kive Rothbart on Apr 22, 2024

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    1 pagesAA01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 69 Lordship Road London N16 0QX United Kingdom to Holly House 214-218 High Road London N15 4NP on Mar 17, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Kive Rothbart as a person with significant control on May 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Kive Rothbart on May 16, 2019

    2 pagesCH01

    Registered office address changed from Flat 7, Clayton Court 62 Craven Walk London N16 6BL England to 69 Lordship Road London N16 0QX on Feb 13, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Notification of Kive Rothbart as a person with significant control on May 04, 2018

    2 pagesPSC01

    Cessation of Gabriel Rothbart as a person with significant control on May 04, 2018

    1 pagesPSC07

    Who are the officers of UK VCP SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHBART, Kive
    214-218 High Road
    N15 4NP London
    Holly House
    England
    Director
    214-218 High Road
    N15 4NP London
    Holly House
    England
    EnglandBritish207768230012

    Who are the persons with significant control of UK VCP SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kive Rothbart
    214-218 High Road
    N15 4NP London
    Holly House
    England
    May 04, 2018
    214-218 High Road
    N15 4NP London
    Holly House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Kive Rothbart
    62 Craven Walk
    N16 6BL London
    Flat 7, Clayton Court
    England
    May 04, 2016
    62 Craven Walk
    N16 6BL London
    Flat 7, Clayton Court
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gabriel Rothbart
    62 Craven Walk
    N16 6BL London
    Flat 7, Clayton Court
    England
    May 04, 2016
    62 Craven Walk
    N16 6BL London
    Flat 7, Clayton Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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