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VENDIGO FINANCE REGIONAL LIMITED

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

This company is commonly known as Vendigo Finance Regional Limited. The company was founded 8 years ago and was given the registration number 09768941. The firm's registered office is in LONDON. You can find them at 21 Buckingham Gate, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VENDIGO FINANCE REGIONAL LIMITED
Company Number:09768941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Buckingham Gate, London, England, SW1E 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Buckingham Gate, London, England, SW1E 6LB

Director13 May 2021Active
Exchequer Court, 6/F, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA

Director09 September 2015Active
21, Buckingham Gate, London, England, SW1E 6LB

Director22 September 2020Active
Broadbent House, 65 Grosvenor Street, London, England, W1K 3JH

Director19 October 2017Active
21 Buckingham Gate, London, England, SW1E 6LB

Director16 January 2018Active
21 Buckingham Gate, London, England, SW1E 6LB

Director21 September 2020Active
Broadbent House, 65 Grosvenor Street, London, England, W1K 3JH

Director08 August 2016Active

People with Significant Control

Vendigo Finance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-06Address

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

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2022-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-06Resolution

Resolution.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Change person director company with change date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-21Accounts

Accounts amended with accounts type total exemption full.

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2021-05-17Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-04-12Address

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

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2019-03-07Mortgage

Mortgage satisfy charge full.

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2018-10-25Officers

Termination director company with name termination date.

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2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type full.

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