VANTAGE VENTURES LTD

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

    Company NameVANTAGE VENTURES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10503949
    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 VANTAGE VENTURES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VANTAGE VENTURES LTD located?

    Registered Office Address
    Olivers Barn
    Maldon Road
    CM8 3HY Witham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VANTAGE VENTURES LTD?

    Previous Company Names
    Company NameFromUntil
    XGC LTDApr 11, 2019Apr 11, 2019
    LAYHAN INVESTMENTS LTDDec 07, 2018Dec 07, 2018
    BRIX INVESTMENTS LTDNov 30, 2016Nov 30, 2016

    What are the latest accounts for VANTAGE VENTURES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for VANTAGE VENTURES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueYes

    What are the latest filings for VANTAGE VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Robert Hole as a director on Sep 01, 2025

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to strike off the company 19/03/2025
    RES13

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 10, 2022 with updates

    4 pagesCS01

    Change of details for Vco Group Ltd as a person with significant control on Sep 09, 2022

    2 pagesPSC05

    Termination of appointment of Nomaan Jamal as a director on Jul 08, 2022

    1 pagesTM01

    Registered office address changed from Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP England to Olivers Barn Maldon Road Witham CM8 3HY on Jul 13, 2022

    1 pagesAD01

    Appointment of Mr Paul Robert Hole as a director on May 03, 2022

    2 pagesAP01

    Appointment of Mr Paul Vernon Lack as a director on May 03, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 10, 2021 with updates

    5 pagesCS01

    Notification of Vco Group Ltd as a person with significant control on Jun 01, 2021

    2 pagesPSC02

    Cessation of Nomaan Jamal as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Termination of appointment of Lauren Mohseni as a secretary on Aug 06, 2021

    1 pagesTM02

    Registered office address changed from , 2 Minster Court, 4th Floor, London, EC3R 7BB, England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on Jul 14, 2021

    1 pagesAD01

    Secretary's details changed for Ms Lauren Mohseni on Jun 07, 2021

    1 pagesCH03

    Appointment of Ms Lauren Mohseni as a secretary on Jun 07, 2021

    2 pagesAP03

    Who are the officers of VANTAGE VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACK, Paul Vernon
    Maldon Road
    CM8 3HY Witham
    1
    England
    Director
    Maldon Road
    CM8 3HY Witham
    1
    England
    EnglandBritish112148330001
    MOHSENI, Lauren
    5th Floor
    32-38 Dukes Place
    EC3A 7LP London
    Dukes House
    England
    Secretary
    5th Floor
    32-38 Dukes Place
    EC3A 7LP London
    Dukes House
    England
    284478540001
    HOLE, Paul Robert
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    England
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    England
    United KingdomBritish211495900005
    JAMAL, Nomaan Noah
    Minster Court
    4th Floor
    EC3R 7BB London
    2
    England
    Director
    Minster Court
    4th Floor
    EC3R 7BB London
    2
    England
    EnglandBritish96777260003

    Who are the persons with significant control of VANTAGE VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vco Group Ltd
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    England
    Jun 01, 2021
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13075343
    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 Nomaan Jamal
    EC3N 1RE One Aldgate
    4th Floor
    London
    England
    Nov 30, 2016
    EC3N 1RE One Aldgate
    4th Floor
    London
    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.

    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