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VCO LTD

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

This company is commonly known as Vco Ltd. The company was founded 19 years ago and was given the registration number 05302528. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VCO LTD
Company Number:05302528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 20, 17 Bramah Road, Myatts Field North, England, SW9 6FQ

Director13 October 2020Active
Suite 179, 456-458, Strand, London, United Kingdom, WC2R 0DZ

Corporate Secretary04 April 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary02 December 2004Active
8 Exeter Road, London, E17 7QJ

Director04 April 2007Active
44, Chewton Road, London, E17 7DW

Director17 July 2007Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director13 November 2014Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director02 December 2004Active

People with Significant Control

Carlson Ventures International Ltd
Notified on:30 December 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Ii, Wickhams Cay, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nachbar Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:41-43 Klimentos Street, Klimentos Tower, Nicosia 1061, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-01-22Officers

Termination director company with name termination date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-11Address

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

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-17Officers

Change person director company with change date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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