UKBizDB.co.uk

VLOGIX LTD

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

This company is commonly known as Vlogix Ltd. The company was founded 13 years ago and was given the registration number 07455045. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VLOGIX LTD
Company Number:07455045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 April 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director30 November 2010Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 April 2016Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director05 January 2016Active
Suite 12, Chalkwell Lawns, 648-656 London Road, Westcliff-On-Sea, SS0 9HR

Director30 November 2010Active

People with Significant Control

Mr George Laing
Notified on:01 July 2016
Status:Active
Date of birth:June 1957
Nationality:English
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Address

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

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Mortgage

Mortgage satisfy charge full.

Download
2019-12-16Mortgage

Mortgage satisfy charge full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-20Resolution

Resolution.

Download
2017-04-07Address

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

Download
2017-03-29Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.