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VPN1 LTD

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

This company is commonly known as Vpn1 Ltd. The company was founded 7 years ago and was given the registration number 10637071. The firm's registered office is in BROMYARD. You can find them at Old Rectory 7 Delamere Road, Tedstone Delamere, Bromyard, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VPN1 LTD
Company Number:10637071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Old Rectory 7 Delamere Road, Tedstone Delamere, Bromyard, United Kingdom, HR7 4QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Rectory 7, Delamere Road, Tedstone Delamere, Bromyard, United Kingdom, HR7 4QF

Secretary24 February 2017Active
Old Rectory 7, Delamere Road, Tedstone Delamere, Bromyard, United Kingdom, HR7 4QF

Director24 February 2017Active

People with Significant Control

Mr Douglas Anthony Gilmour
Notified on:28 February 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Old Rectory 7, Delamere Road, Bromyard, United Kingdom, HR7 4QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Anthony Gilmour
Notified on:24 February 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Old Rectory 7, Delamere Road, Bromyard, United Kingdom, HR7 4QF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-15Resolution

Resolution.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2017-02-24Incorporation

Incorporation company.

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