VX3 LIMITED
Overview
| Company Name | VX3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12649934 |
| 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 VX3 LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VX3 LIMITED located?
| Registered Office Address | C/O Mark Ward Accountants Cef Building, First Floor, Broomhill Way TQ2 7QN Torquay Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VX3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VX3 LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for VX3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 126499340001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Registration of charge 126499340002, created on Jan 27, 2025 | 7 pages | MR01 | ||||||||||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 126499340001, created on May 02, 2024 | 29 pages | MR01 | ||||||||||
Director's details changed for Dylan Petche on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Adedotun Ademola Adegoke as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alaistair Dick as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 57 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VX3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAVIS, Tristan Lee | Director | Cef Building, First Floor, Broomhill Way TQ2 7QN Torquay C/O Mark Ward Accountants Devon England | United Kingdom | British | 161656650002 | |||||
| DICK, Alastair Peter Orford | Director | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | 256598390002 | |||||
| HOLMES, Jessica Camilla | Director | Cef Building, First Floor, Broomhill Way TQ2 7QN Torquay C/O Mark Ward Accountants Devon England | United Kingdom | British | 270461810001 | |||||
| LOVELL, Benjamin John | Director | Cef Building, First Floor, Broomhill Way TQ2 7QN Torquay C/O Mark Ward Accountants Devon England | United Kingdom | English | 270461800001 | |||||
| LOVELL, Graham Robert | Director | Cef Building, First Floor, Broomhill Way TQ2 7QN Torquay C/O Mark Ward Accountants Devon England | United Kingdom | British | 75129410002 | |||||
| LOVELL, Joseph Thomas | Director | Kemmings Close TQ4 7TW Paignton Arena House Devon England | England | British | 248634850001 | |||||
| PETCHE, Dylan | Director | Kemmings Close TQ4 7TW Paignton Arena House Devon England | Wales | British | 270461820002 | |||||
| WARD, Mark Gary | Director | Cef Building, First Floor, Broomhill Way TQ2 7QN Torquay C/O Mark Ward Accountants Devon England | England | British | 80575500002 | |||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | 203129860001 |
Who are the persons with significant control of VX3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W And G Investments Limited | Jun 05, 2020 | 10a Lands Road TQ5 9AS Brixham Headland House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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