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VPI FLEX LIMITED

VPI FLEX LIMITED

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

    • Overview

    Company NameVPI FLEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14599045
    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 VPI FLEX LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VPI FLEX LIMITED located?

    Registered Office Address
    Vpi, 10th Floor, Nova South
    160 Victoria Street
    SW1E 5LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VPI FLEX 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 VPI FLEX LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for VPI FLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Hauxwell as a director on Mar 18, 2026

    		1 pagesTM01

    Appointment of Iwan Tudur Hughes as a director on Mar 18, 2026

    		2 pagesAP01

    Appointment of Mr Matteo Maria Maino as a director on Mar 18, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		58 pagesAA

    Registered office address changed from Nova South 4th Floor 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Registration of charge 145990450001, created on Nov 19, 2024

    		57 pagesMR01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Termination of appointment of David Brignall as a director on May 21, 2024

    		1 pagesTM01

    Appointment of Mr Jonathan Michael Briggs as a director on May 21, 2024

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 16, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 16, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 16, 2024

    		3 pagesRP04CS01

    16/01/24 Statement of Capital gbp 3

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/03/2023 again 28/03/2024 and 11/04/2024.

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VPI FLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Jonathan Michael
    160 Victoria Street
    SW1E 5LB London
    Vpi, 10th Floor, Nova South
    England
    		Director
    160 Victoria Street
    SW1E 5LB London
    Vpi, 10th Floor, Nova South
    England
    		United KingdomBritish163228190001
    HUGHES, Iwan Tudur
    160 Victoria Street
    SW1E 5LB London
    Vpi, 10th Floor, Nova South
    England
    		Director
    160 Victoria Street
    SW1E 5LB London
    Vpi, 10th Floor, Nova South
    England
    		EnglandBritish346537050001
    MAINO, Matteo Maria
    160 Victoria Street
    SW1E 5LB London
    Vpi, 10th Floor, Nova South
    England
    		Director
    160 Victoria Street
    SW1E 5LB London
    Vpi, 10th Floor, Nova South
    England
    		EnglandBritish157893390001
    BRIGNALL, David
    4th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    		Director
    4th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    		EnglandBritish279126920001
    HAUXWELL, Philip
    160 Victoria Street
    SW1E 5LB London
    Vpi, 10th Floor, Nova South
    England
    		Director
    160 Victoria Street
    SW1E 5LB London
    Vpi, 10th Floor, Nova South
    England
    		EnglandBritish304356010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VPI FLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vpi Flex Holdings Limited
    4th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    		Jan 17, 2023
    4th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14593543
    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