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VGE NO.1 LIMITED

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

This company is commonly known as Vge No.1 Limited. The company was founded 5 years ago and was given the registration number 11608447. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VGE NO.1 LIMITED
Company Number:11608447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director27 January 2021Active
Valeo Management Limited, 5th Floor, 61 Conduit Street, London, London, United Kingdom, W1S 2GB

Director08 October 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 October 2018Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-01-04Address

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

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Change person director company with change date.

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2021-02-12Incorporation

Memorandum articles.

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2021-02-12Resolution

Resolution.

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2021-02-02Officers

Appoint person director company with name date.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Change account reference date company previous extended.

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2019-11-14Officers

Termination director company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Incorporation

Incorporation company.

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