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VP GROUP LIMITED

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

This company is commonly known as Vp Group Limited. The company was founded 20 years ago and was given the registration number 04953721. The firm's registered office is in KINGTON. You can find them at 61 Inspire House, Bridge Street, Kington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VP GROUP LIMITED
Company Number:04953721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:61 Inspire House, Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Inspire House, Bridge Street, Kington, England, HR5 3DJ

Director01 May 2013Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Secretary05 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary05 November 2003Active
2, Kilderkin Drive, Horndean, Waterlooville, United Kingdom, PO8 0FF

Director07 January 2012Active
Ormoski Put 12, Zagreb, Croatia, 10090

Director12 August 2008Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Director05 November 2003Active
43 Lynwood Ave, Calleva Park, Slough, SL3 7BJ

Director05 November 2003Active
4 Eisenhower House, 12 Vicarage Road, Hampton Wick., KT1 4EJ

Director15 June 2004Active
4-65, Zilupes, Riga, Latvia, 1019

Director28 January 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director05 November 2003Active
48, Future House, PO BOX 6872, Brentwood, Brentwood, CM13 1ZT

Corporate Director06 August 2008Active

People with Significant Control

Mr Andrew Latchford
Notified on:03 September 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:61, Inspire House, Kington, England, HR5 3DJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-02-12Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

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

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-01Accounts

Accounts with accounts type total exemption small.

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2013-05-07Officers

Appoint person director company with name.

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2013-05-07Officers

Termination director company with name.

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