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VANTAGE VOUCHERS LIMITED

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

This company is commonly known as Vantage Vouchers Limited. The company was founded 14 years ago and was given the registration number 06948888. The firm's registered office is in TONBRIDGE. You can find them at Bespokes Limited, Hilden Park House 79 Tonbridge Road, Tonbridge, Kent. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VANTAGE VOUCHERS LIMITED
Company Number:06948888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Bespokes Limited, Hilden Park House 79 Tonbridge Road, Tonbridge, Kent, TN11 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BH

Director01 November 2011Active
7, Waterside, East Grinstead, RH19 3XS

Secretary01 July 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary01 July 2009Active
Hodges Wood, Corseley Road, Groombridge, Tunbridge Wells, TN3 9PN

Director05 October 2009Active
Hilden Park House 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH

Director01 July 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director01 July 2009Active

People with Significant Control

Mr Simon Jonathan Crouch
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Hilden Park House 79, Tonbridge Road, Tonbridge, TN11 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Pooley
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Hilden Park House 79, Tonbridge Road, Tonbridge, TN11 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-12-15Accounts

Accounts amended with made up date.

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2022-12-15Accounts

Accounts amended with made up date.

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2022-12-15Accounts

Accounts amended with made up date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Resolution

Resolution.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-04-09Officers

Termination director company with name termination date.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-16Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Change to a person with significant control.

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