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VGC DEVELOPMENTS LIMITED

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

This company is commonly known as Vgc Developments Limited. The company was founded 10 years ago and was given the registration number 09055492. The firm's registered office is in LEEDS. You can find them at Unit 1 Victoria Gate, Eastgate, Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VGC DEVELOPMENTS LIMITED
Company Number:09055492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 1 Victoria Gate, Eastgate, Leeds, England, LS2 7JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Victoria Gate, Eastgate, Leeds, England, LS2 7JL

Secretary14 November 2016Active
Unit 1 Victoria Gate, Eastgate, Leeds, England, LS2 7JL

Director04 March 2019Active
Unit 1 Victoria Gate, Eastgate, Leeds, England, LS2 7JL

Director17 August 2017Active
Unit 1 Victoria Gate, Eastgate, Leeds, England, LS2 7JL

Director05 March 2020Active
11 John Princes Street, London, W1G 0JR

Director19 February 2016Active
Unit 1 Victoria Gate, Eastgate, Leeds, England, LS2 7JL

Director04 March 2019Active
11 John Princes Street, London, United Kingdom, W1G 0JR

Director23 May 2014Active

People with Significant Control

Summit Partners (Ggv) Limited
Notified on:02 October 2017
Status:Active
Country of residence:Cayman Islands
Address:PO BOX 309, Ugland House, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Global Gaming Ventures (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, John Princes Street, London, England, W1G 0JR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type group.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type group.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-22Mortgage

Mortgage satisfy charge full.

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2021-10-02Accounts

Accounts with accounts type group.

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2021-07-12Accounts

Accounts with accounts type group.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-10Resolution

Resolution.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Capital

Capital allotment shares.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type group.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Appoint person director company with name date.

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2018-10-10Accounts

Accounts with accounts type group.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Resolution

Resolution.

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2018-02-01Address

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

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2017-11-14Accounts

Change account reference date company current extended.

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2017-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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