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VICARAGE CAPITAL LIMITED

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

This company is commonly known as Vicarage Capital Limited. The company was founded 20 years ago and was given the registration number 04807387. The firm's registered office is in LONDON. You can find them at 4 College Hill, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:VICARAGE CAPITAL LIMITED
Company Number:04807387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:4 College Hill, London, EC4R 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurdwick House, Hurdwick House, Hurdwick Golf Club, Tavistock, United Kingdom, PL19 0LL

Secretary24 June 2003Active
Hurdwick House, Hurdwick House, Hurdwick Golf Club, Tavistock, United Kingdom, PL19 0LL

Director04 May 2011Active
Hurdwick House, Hurdwick House, Hurdwick Golf Club, Tavistock, United Kingdom, PL19 0LL

Director23 June 2003Active
Hurdwick House, Hurdwick House, Hurdwick Golf Club, Tavistock, United Kingdom, PL19 0LL

Director24 June 2003Active
5 New Broadway, Hampton Hill, Hampton, TW12 1JG

Corporate Secretary23 June 2003Active
4, College Hill, London, Uk, EC4R 2RB

Director04 May 2011Active
5, New Broadway, Hampton Hill, Hampton, TW12 1JG

Corporate Director23 June 2003Active

People with Significant Control

Mr Martin John Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Hurdwick House, Hurdwick House, Tavistock, United Kingdom, PL19 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Mary Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Hurdwick House, Hurdwick House, Tavistock, United Kingdom, PL19 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-18Address

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

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2020-12-18Officers

Termination director company with name termination date.

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2020-10-29Incorporation

Memorandum articles.

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2020-10-29Resolution

Resolution.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type small.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-05-08Accounts

Accounts with accounts type full.

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2016-08-16Accounts

Accounts with accounts type full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Gazette

Gazette filings brought up to date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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