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VANGUARD CAPITAL CONSULTANCY LIMITED

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

This company is commonly known as Vanguard Capital Consultancy Limited. The company was founded 7 years ago and was given the registration number 10302749. The firm's registered office is in EXETER. You can find them at Hertford House, Southernhay Gardens, Exeter, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VANGUARD CAPITAL CONSULTANCY LIMITED
Company Number:10302749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hertford House, Southernhay Gardens, Exeter, Devon, United Kingdom, EX1 1NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 December 2020Active
Hertford House, Southernhay Gardens, Exeter, United Kingdom, EX1 1NP

Director29 July 2016Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director30 July 2021Active

People with Significant Control

Laffitte London Ltd.
Notified on:02 March 2022
Status:Active
Country of residence:Hong Kong
Address:Blk A, 15/F Hillier Commercial Building, 65- 67 Bonham Strand East, Sheung Wan, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Urs Schneider
Notified on:01 December 2020
Status:Active
Date of birth:May 1964
Nationality:Swiss
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. James Griffin
Notified on:29 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Hertford House, Southernhay Gardens, Exeter, United Kingdom, EX1 1NP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-06-26Change of name

Certificate change of name company.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Officers

Termination director company with name termination date.

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2022-03-24Accounts

Accounts with accounts type dormant.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Persons with significant control

Notification of a person with significant control.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-04Resolution

Resolution.

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2021-07-30Officers

Appoint person director company with name date.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-13Address

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

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2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type unaudited abridged.

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