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VPI IMMINGHAM B LIMITED

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

This company is commonly known as Vpi Immingham B Limited. The company was founded 7 years ago and was given the registration number 10630563. The firm's registered office is in LONDON. You can find them at 4th Floor, Nova South, 160 Victoria Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:VPI IMMINGHAM B LIMITED
Company Number:10630563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Secretary21 February 2017Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director20 June 2023Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director20 December 2022Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director21 February 2017Active
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director21 February 2017Active

People with Significant Control

Vpi Flex Limited
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vpi Holding Limited
Notified on:21 February 2017
Status:Active
Country of residence:England
Address:Nova South, 160 Victoria Street, London, England, SW1E 5LB
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 (6 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
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-08-22Accounts

Accounts with accounts type full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Change person director company with change date.

Download
2020-07-14Accounts

Accounts with accounts type full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-07-23Accounts

Accounts with accounts type full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-01Address

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

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2018-07-12Accounts

Accounts with accounts type small.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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