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VICTORIA RESOURCES LIMITED

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

This company is commonly known as Victoria Resources Limited. The company was founded 25 years ago and was given the registration number 03580123. The firm's registered office is in LONDON. You can find them at 11 Grosvenor Place, Belgravia, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VICTORIA RESOURCES LIMITED
Company Number:03580123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Grosvenor Place, Belgravia, London, SW1X 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pasta Iela 47, Jelgava, Jelgava, Jelgava, Latvia, LV3001

Director01 December 2023Active
The Little House, Victoria Road, Quenington, GL7 5BW

Secretary15 September 1998Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Secretary08 November 2020Active
112, Warwick Way, London, SW1V 1SD

Secretary26 June 2005Active
11, Grosvenor Place, London, SW1X 7HH

Secretary25 June 2010Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Secretary07 September 2022Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Secretary19 May 2011Active
23, Talma Road, London, SW2 1AU

Secretary04 May 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary12 June 1998Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director01 April 2018Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director08 September 2020Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director17 March 2020Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director29 June 2022Active
8 Salzburg Ardilea, Clonskeagh, Dublin, Ireland, IRISH

Director29 May 2009Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director15 September 1998Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director29 June 2022Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director07 September 2022Active
11, Grosvenor Place, London, SW1X 7HH

Director29 May 2009Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director08 September 2020Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director14 January 2021Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director20 June 2017Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director14 January 2021Active
11 Grosvenor Place, Belgravia, London, SW1X 7HH

Director20 June 2017Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director12 June 1998Active

People with Significant Control

Joint Stock Company "Ummc-Invest"
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

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

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2024-03-13Officers

Termination secretary company with name termination date.

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2024-03-11Accounts

Accounts with accounts type unaudited abridged.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Appoint person secretary company with name date.

Download
2022-09-07Officers

Termination secretary company with name termination date.

Download
2022-09-07Persons with significant control

Change to a person with significant control.

Download
2022-09-07Address

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

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Miscellaneous

Legacy.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type small.

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