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VPS GUARDIANS LIMITED

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

This company is commonly known as Vps Guardians Limited. The company was founded 4 years ago and was given the registration number 12230713. The firm's registered office is in OLDHAM. You can find them at Broadgate House Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VPS GUARDIANS LIMITED
Company Number:12230713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Secretary07 November 2019Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director07 November 2019Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director07 November 2019Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director24 February 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary27 September 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director27 September 2019Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director25 July 2022Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director07 November 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director27 September 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director27 September 2019Active

People with Significant Control

Vacant Property Security Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:3rd Floor, International Buildings, Kingsway, London, England, WC2B 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:27 September 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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
2023-12-15Accounts

Accounts with accounts type full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type full.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Officers

Termination director company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-04-01Accounts

Accounts with accounts type full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-24Address

Move registers to registered office company with new address.

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2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-07-23Address

Move registers to sail company with new address.

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2020-07-23Address

Change sail address company with new address.

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2020-07-22Address

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

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-04Officers

Appoint person secretary company with name date.

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2019-12-04Officers

Appoint person director company with name date.

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2019-12-04Officers

Appoint person director company with name date.

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2019-12-04Officers

Appoint person director company with name date.

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2019-12-04Accounts

Change account reference date company current shortened.

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2019-12-04Address

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

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