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VERTRIEBSKONTOR LIMITED

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

This company is commonly known as Vertriebskontor Limited. The company was founded 14 years ago and was given the registration number 06948372. The firm's registered office is in LONDON. You can find them at Suite 1 Lower Ground Floor, One George Yard, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:VERTRIEBSKONTOR LIMITED
Company Number:06948372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Suite 1 Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Corporate Secretary02 July 2012Active
69, Stahlsberg, Wuppertal, Germany, 42279

Director30 June 2009Active
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary30 June 2009Active

People with Significant Control

Mr Adrian Peter Siegfanz
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:German
Country of residence:Germany
Address:69, Stahlsberg, Wuppertal, Germany, 42279
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 (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
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

Default companies house registered office address applied.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Change person director company with change date.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Gazette

Gazette filings brought up to date.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Address

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

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