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VC ONE LIMITED

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

This company is commonly known as Vc One Limited. The company was founded 7 years ago and was given the registration number 10402498. The firm's registered office is in BIRMINGHAM. You can find them at Suite 13, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VC ONE LIMITED
Company Number:10402498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 13, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX

Director01 January 2024Active
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX

Director01 January 2024Active
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX

Director01 December 2017Active
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX

Director01 November 2020Active
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX

Director29 September 2017Active
Office 522, One Victoria Square, Birmingham, England, B1 1BD

Director29 September 2016Active
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX

Director01 September 2019Active

People with Significant Control

Jinhua Chi
Notified on:01 January 2024
Status:Active
Date of birth:October 1983
Nationality:Chinese
Country of residence:England
Address:Suite 13, 4th Floor, Queens Gate, Birmingham, England, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Liyin Chen
Notified on:01 January 2024
Status:Active
Date of birth:September 1978
Nationality:Chinese
Country of residence:England
Address:Suite 13, 4th Floor, Queens Gate, Birmingham, England, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woei Shin Chong
Notified on:01 November 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Suite 13, 4th Floor, Queens Gate, Birmingham, England, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Shiqun Li
Notified on:01 September 2019
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:England
Address:Suite 13, 4th Floor, Queens Gate, Birmingham, England, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Woei Shin Chong
Notified on:01 December 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Suite 13, 4th Floor, Queens Gate, Birmingham, England, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Jinhua Chi
Notified on:01 December 2017
Status:Active
Date of birth:October 1983
Nationality:Chinese
Country of residence:England
Address:Suite 13, 4th Floor, Queens Gate, Birmingham, England, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Woei Shin Chong
Notified on:29 September 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Office 522, One Victoria Square, Birmingham, England, B1 1BD
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2024-01-10Officers

Appoint person director company with name date.

Download
2024-01-10Persons with significant control

Cessation of a person with significant control.

Download
2024-01-10Officers

Termination director company with name termination date.

Download
2023-09-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-20Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-09-09Persons with significant control

Cessation of a person with significant control.

Download

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