This company is commonly known as Vpod Solutions (uk) Limited. The company was founded 5 years ago and was given the registration number 12014640. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VPOD SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 12014640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2019 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 23 May 2019 | Active |
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Director | 08 January 2020 | Active |
| Mr Sam Farrant | ||
| Notified on | : | 18 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
| Nature of control | : |
|
| Mr Christopher Ernst Schiel | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Resolution | Resolution. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-20 | Change of name | Certificate change of name company. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-14 | Capital | Capital alter shares subdivision. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-09 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
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