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VANTAGE METERS (MAP 1) LIMITED

VANTAGE METERS (MAP 1) LIMITED

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

    • Overview

    Company NameVANTAGE METERS (MAP 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14542649
    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 METERS (MAP 1) LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is VANTAGE METERS (MAP 1) LIMITED located?

    Registered Office Address
    82 Heathfield North
    TW2 7QW Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANTAGE METERS (MAP 1) 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 VANTAGE METERS (MAP 1) LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for VANTAGE METERS (MAP 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2022

    Statement of capital on Dec 15, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VANTAGE METERS (MAP 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Stephanie Claire
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		Director
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		EnglandAustralian158932940001
    BOWDEN, Timothy John
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		Director
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		EnglandAustralian135229860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANTAGE METERS (MAP 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Meters Investments Limited
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		Dec 15, 2022
    Heathfield North
    TW2 7QW Twickenham
    82
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10222550
    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.
    View Detailed Information on Persons with Significant Control

    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