This company is commonly known as Vs Investment Group Limited. The company was founded 16 years ago and was given the registration number 06566626. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VS INVESTMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 06566626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 April 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Berkeley Square, London, United Kingdom, W1J 5AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodlands, Northgate, Northwood, HA6 2TH | Secretary | 15 April 2008 | Active |
| 38, Berkeley Square, London, United Kingdom, W1J 5AE | Secretary | 21 June 2021 | Active |
| 38, Berkeley Square, London, United Kingdom, W1J 5AE | Director | 19 September 2023 | Active |
| 1, Royal Crescent, Flat 3 Holland Park, London, United Kingdom, W11 4SL | Director | 15 April 2008 | Active |
| 38, Berkeley Square, London, United Kingdom, W1J 5AE | Director | 28 November 2023 | Active |
| Mr Ramon Philippe Vega | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 1, Royal Crescent, London, United Kingdom, W11 4SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-07 | Gazette | Gazette filings brought up to date. | Download |
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