This company is commonly known as Vg Ernsoft Limited. The company was founded 21 years ago and was given the registration number 04625878. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | VG ERNSOFT LIMITED |
|---|---|---|
| Company Number | : | 04625878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bolt Court, 3rd Floor, London, EC4A 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tweede Helmerstraat 120, Amsterdam, Netherlands, | Secretary | 30 December 2002 | Active |
| 10, Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ | Director | 02 January 2008 | Active |
| 10, Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ | Director | 30 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 December 2002 | Active |
| Mr Ernest Hope Stephenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Address | : | 10, Bolt Court, London, EC4A 3DQ |
| Nature of control | : |
|
| Ms Babs Van Gilst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Dutch |
| Address | : | 10, Bolt Court, London, EC4A 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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