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VRG VENTURES LIMITED

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

This company is commonly known as Vrg Ventures Limited. The company was founded 15 years ago and was given the registration number 06781287. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:VRG VENTURES LIMITED
Company Number:06781287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 December 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St Anns Road, London, W11 4SR

Director28 August 2009Active
727-729, High Road, London, England, N12 0BP

Director31 December 2013Active
9th, Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary30 December 2008Active
Reginastrasse 8, 8039 Zurich, Switzerland,

Director30 December 2008Active

People with Significant Control

Ms Virginia Nordback
Notified on:30 June 2016
Status:Active
Date of birth:October 1980
Nationality:Swiss
Country of residence:England
Address:727-729, High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Venrex Iv Partnership
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:105, Ladbroke Grove, London, England, W11 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
The Secretary Of State For Business, Innovation And Skills
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Explorer House, Adanac Drive, Southampton, England, SO16 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-07-07Gazette

Gazette notice voluntary.

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2020-06-25Dissolution

Dissolution application strike off company.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-15Accounts

Change account reference date company previous extended.

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2017-08-18Address

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

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Capital

Capital allotment shares.

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2014-01-02Officers

Termination director company with name.

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2014-01-02Officers

Appoint person director company with name.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-04-12Capital

Capital allotment shares.

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2013-04-12Capital

Capital allotment shares.

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