UKBizDB.co.uk

VAKT GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vakt Global Limited. The company was founded 6 years ago and was given the registration number 11295972. The firm's registered office is in LONDON. You can find them at 24th Floor, One Canada Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VAKT GLOBAL LIMITED
Company Number:11295972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24th Floor, One Canada Square, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, England, EC4A 3TW

Corporate Secretary21 June 2021Active
5, New Street Square, London, England, EC4A 3TW

Director14 December 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary06 April 2018Active
Floor 24, One Canada Square, London, United Kingdom, E14 5AB

Director06 March 2019Active
24th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director06 April 2018Active
24th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director06 April 2018Active
24th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director06 April 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director06 April 2018Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination director company with name termination date.

Download
2023-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-03Other

Legacy.

Download
2023-10-06Accounts

Legacy.

Download
2023-10-06Other

Legacy.

Download
2023-09-20Capital

Capital allotment shares.

Download
2023-09-20Capital

Capital allotment shares.

Download
2023-09-19Capital

Capital allotment shares.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Address

Change registered office address company with date old address new address.

Download
2021-06-24Officers

Appoint corporate secretary company with name date.

Download
2021-06-14Officers

Termination secretary company with name termination date.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Capital

Capital allotment shares.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Capital

Capital allotment shares.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-12Capital

Capital variation of rights attached to shares.

Download
2019-08-05Capital

Capital allotment shares.

Download
2019-07-25Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.