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VRCO LTD

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

This company is commonly known as Vrco Ltd. The company was founded 8 years ago and was given the registration number 09922964. The firm's registered office is in DERBY. You can find them at Ihub Infinity Park Way, Infinity Park, Derby, Derbyshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:VRCO LTD
Company Number:09922964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery
  • 51101 - Scheduled passenger air transport
  • 58290 - Other software publishing
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Ihub Infinity Park Way, Infinity Park, Derby, Derbyshire, England, DE24 9FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Oxford Gardens, Chiswick, London, United Kingdom, W4 3BN

Director18 December 2015Active
Ihub, Infinity Park Way, Infinity Park, Derby, England, DE24 9FU

Director27 June 2019Active
Strelley Hall, Main St, Nottingham, United Kingdom, NG8 6PE

Director03 November 2016Active

People with Significant Control

Mr Daniel Charles Hayes
Notified on:01 November 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Vrco Ltd, Building 3, 566 Chiswick High Road, London, England, W4 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:South African
Country of residence:England
Address:Vrco Ltd, Building 3, 566 Chiswick High Road, London, England, W4 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-29Address

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

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-12-28Capital

Capital allotment shares.

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2022-09-24Officers

Termination director company with name termination date.

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2022-05-17Accounts

Accounts amended with accounts type total exemption full.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Capital

Capital allotment shares.

Download
2021-03-08Capital

Capital allotment shares.

Download
2021-03-08Capital

Capital allotment shares.

Download
2021-03-08Capital

Capital allotment shares.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-04-02Capital

Capital allotment shares.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Capital

Capital allotment shares.

Download
2019-09-09Capital

Capital allotment shares.

Download
2019-08-13Capital

Capital allotment shares.

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2019-08-13Capital

Capital allotment shares.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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