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V&P GLOBAL LTD

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

This company is commonly known as V&p Global Ltd. The company was founded 15 years ago and was given the registration number 06858428. The firm's registered office is in LONDON. You can find them at 7th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:V&P GLOBAL LTD
Company Number:06858428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director06 July 2022Active
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director01 August 2017Active
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director06 July 2022Active
Salford Manor, Wavendon Road, Salford, MK17 8BB

Director25 March 2009Active
7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

Director25 March 2009Active

People with Significant Control

The V&P Global Employees Share Trust
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:3rd, Floor, London, England, EC2N 2QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Frank Javier Varela
Notified on:06 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Address

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

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-07-12Officers

Change person director company with change date.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-09-10Officers

Termination director company with name termination date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-10-05Incorporation

Memorandum articles.

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2020-10-05Resolution

Resolution.

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2020-10-05Resolution

Resolution.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-06-19Resolution

Resolution.

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