VWA CONSULTING LIMITED

VWA CONSULTING LIMITED

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

    Company NameVWA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11159322
    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 VWA CONSULTING LIMITED?

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

    Where is VWA CONSULTING LIMITED located?

    Registered Office Address
    Harwood House
    43 Harwood Road
    SW6 4QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VWA CONSULTING LIMITED?

    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 VWA CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for VWA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 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

    9 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from James House 1 Babmaes Street London SW1Y 6HD United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on Nov 17, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Jan 18, 2019 with updates

    5 pagesCS01

    Notification of Victoria Wall as a person with significant control on Dec 31, 2018

    2 pagesPSC01

    Cessation of Vwa Search Ltd as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 19, 2018

    Statement of capital on Jan 19, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of VWA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWEY, Gillian
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    Director
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    United KingdomBritishAccountant82411410003
    WALL, Victoria Caroline
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    Director
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    EnglandBritishExecutive Coach + Leadership Consultant7353090004

    Who are the persons with significant control of VWA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Caroline Wall
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    Dec 31, 2018
    43 Harwood Road
    SW6 4QP London
    Harwood House
    England
    No
    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.
    Vwa Search Ltd
    1 Babmaes Street
    SW1Y 6HD London
    James House
    United Kingdom
    Jan 19, 2018
    1 Babmaes Street
    SW1Y 6HD London
    James House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02383452
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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