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VP CONSULTING SERVICES LTD

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

This company is commonly known as Vp Consulting Services Ltd. The company was founded 5 years ago and was given the registration number 11456174. The firm's registered office is in LONDON. You can find them at Flat 33, 131-143 Belsize Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:VP CONSULTING SERVICES LTD
Company Number:11456174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 33, 131-143 Belsize Road, London, England, NW6 4BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Woodville Road, Kings Heath, Birmingham, England, B14 7AH

Director07 March 2024Active
65, Woodville Road, Kings Heath, Birmingham, England, B14 7AH

Director11 December 2023Active
65, Woodville Road, Kings Heath, Birmingham, England, B14 7AH

Director25 August 2023Active
Apartment 2, 145-149 Belsize Road, London, United Kingdom, NW6 4BX

Director10 July 2018Active
65, Woodville Road, Kings Heath, Birmingham, England, B14 7AH

Director28 August 2023Active
65, Woodville Road, Kings Heath, Birmingham, England, B14 7AH

Director01 November 2023Active

People with Significant Control

Mr Dineshkumar Thakor Aka Parmar
Notified on:07 March 2024
Status:Active
Date of birth:June 1981
Nationality:Indian
Country of residence:England
Address:65, Woodville Road, Birmingham, England, B14 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Apostol
Notified on:11 December 2023
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:65, Woodville Road, Birmingham, England, B14 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dineshkumar Thakor Aka Parmar
Notified on:01 November 2023
Status:Active
Date of birth:June 1981
Nationality:Indian
Country of residence:England
Address:65, Woodville Road, Birmingham, England, B14 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sourav Sourav
Notified on:30 August 2023
Status:Active
Date of birth:January 1999
Nationality:Indian
Country of residence:England
Address:65, Woodville Road, Birmingham, England, B14 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sahil Kumar
Notified on:25 August 2023
Status:Active
Date of birth:July 1997
Nationality:Indian
Country of residence:England
Address:65, Woodville Road, Birmingham, England, B14 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Varun Asit Parikh
Notified on:10 July 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Apartment 2, 145-149 Belsize Road, London, United Kingdom, NW6 4BX
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 (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
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Appoint person director company with name date.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-25Address

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

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Address

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

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