This company is commonly known as Vs1 Business Services (europe) Ltd.. The company was founded 15 years ago and was given the registration number 06749540. The firm's registered office is in BROMLEY. You can find them at Kingfisher House, 21 Elmfield Road,, Elmfield Road, Bromley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VS1 BUSINESS SERVICES (EUROPE) LTD. |
|---|---|---|
| Company Number | : | 06749540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kingfisher House, 21 Elmfield Road,, Elmfield Road, Bromley, England, BR1 1LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66 Hatton Garden, Fifth Floor, Suit 23, London, England, EC1N 8LE | Director | 01 February 2011 | Active |
| Vs1, Payment Services, 145-157 St John Street, London, United Kingdom, EC1V 4PY | Director | 06 July 2009 | Active |
| 23 Albert Street, Bedford, MK40 2JB | Director | 14 November 2008 | Active |
| 117, Queen's Road, London, United Kingdom, SE15 2EZ | Director | 24 November 2010 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 13 December 2010 | Active |
| Vs1, Payment Services, 145-157 St John Street, London, United Kingdom, EC1V 4PY | Director | 06 January 2009 | Active |
| Mr Wenjun Yang | ||
| Notified on | : | 28 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 63/66 Hatton Garden, Fifth Floor, Suit 23, London, England, EC1N 8LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-30 | Address | Default companies house registered office address applied. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Capital | Capital allotment shares. | Download |
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