VAKT GLOBAL LIMITED
Overview
| Company Name | VAKT GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11295972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAKT GLOBAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VAKT GLOBAL LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAKT GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VAKT GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for VAKT GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Daniel Vasconcelos Rodrigues as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul James as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Tasja Botha as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of Etienne Andre Joseph Amic as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 4 pages | SH01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Who are the officers of VAKT GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 England |
| 84071220002 | ||||||||||
| BOTHA, Tasja | Director | New Street Square EC4A 3TW London 5 England | England | British | 211639640001 | |||||||||
| RODRIGUES, Daniel Vasconcelos | Director | Level 39 Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | Portuguese | 343148290001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| AMIC, Etienne Andre Joseph | Director | One Canada Square E14 5AB London Floor 24 United Kingdom | United Kingdom | French | 256289920001 | |||||||||
| HARDGRAVE, Lyon | Director | One Canada Square E14 5AB London 24th Floor United Kingdom | United States | American | 245053330001 | |||||||||
| JAMES, Richard Paul | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | 202578080001 | |||||||||
| JIMENEZ, John Thomas | Director | One Canada Square E14 5AB London 24th Floor United Kingdom | United Kingdom | British | 245005700001 | |||||||||
| VILE, Adam William | Director | One Canada Square E14 5AB London 24th Floor United Kingdom | United Kingdom | British | 245006610001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 |
Who are the persons with significant control of VAKT GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Apr 06, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VAKT GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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