426 VM LIMITED

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

    Company Name426 VM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15107635
    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 426 VM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 426 VM LIMITED located?

    Registered Office Address
    Suites 11 - 16 Prudential Buildings 61 St. Petersgate
    SK1 1DH Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 426 VM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 426 VM LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for 426 VM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of 426 VM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Barrie Stephen
    61 St. Petersgate
    SK1 1DH Stockport
    Suites 11 - 16 Prudential Buildings
    Cheshire
    England
    Director
    61 St. Petersgate
    SK1 1DH Stockport
    Suites 11 - 16 Prudential Buildings
    Cheshire
    England
    United KingdomBritish17041690001
    POLLOCK, Daniel Stefan
    61 St. Petersgate
    SK1 1DH Stockport
    Suites 11 - 16 Prudential Buildings
    Cheshire
    England
    Director
    61 St. Petersgate
    SK1 1DH Stockport
    Suites 11 - 16 Prudential Buildings
    Cheshire
    England
    United KingdomBritish296785370001
    POLLOCK, Natalie
    61 St. Petersgate
    SK1 1DH Stockport
    Suites 11 - 16 Prudential Buildings
    Cheshire
    England
    Director
    61 St. Petersgate
    SK1 1DH Stockport
    Suites 11 - 16 Prudential Buildings
    Cheshire
    England
    EnglandBritish307922730001

    Who are the persons with significant control of 426 VM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    61 St. Petersgate
    SK1 1DH Stockport
    Suites 11 - 16 Prudential Buildings
    Cheshire
    England
    Aug 31, 2023
    61 St. Petersgate
    SK1 1DH Stockport
    Suites 11 - 16 Prudential Buildings
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14164727
    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.

    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