VSHIELDCO LTD

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

This company is commonly known as Vshieldco Ltd. The company was founded 3 years ago and was given the registration number 12680060. The firm's registered office is in LONDON. You can find them at 18 Ismalia House, 20 Townmead Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	VSHIELDCO LTD
Company Number	:	12680060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address	:	18 Ismalia House, 20 Townmead Road, London, United Kingdom, SW6 2NZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Ismalia House, 20 Townmead Road, London, United Kingdom, SW6 2NZ	Director	18 June 2020	Active

People with Significant Control

Mr Calogero Randazzo
Notified on	:	02 November 2020
Status	:	Active
Date of birth	:	June 1975
Nationality	:	Italian
Country of residence	:	Germany
Address	:	18, Krausstrasse, Ulm, Germany, 89077
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Soukaina Badri
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	September 1988
Nationality	:	Moroccan
Country of residence	:	Bahrain
Address	:	Fontana Gardens, Apartment 245, Tower C, Building 4680, Juffair, Bahrain,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nils Junge
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	April 1974
Nationality	:	German
Country of residence	:	Germany
Address	:	31, Ludwigstr., Neu-Ulm, Germany, 89231
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Anthony Grove
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Ismalia House, London, United Kingdom, SW6 2NZ
Nature of control	:	Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2022-04-19	Gazette	Gazette dissolved compulsory.	Download
2022-02-01	Gazette	Gazette notice compulsory.	Download
2020-11-04	Confirmation statement	Confirmation statement with updates.	Download
2020-11-04	Persons with significant control	Notification of a person with significant control.	Download
2020-07-29	Confirmation statement	Confirmation statement with updates.	Download
2020-07-29	Persons with significant control	Notification of a person with significant control.	Download
2020-07-29	Persons with significant control	Notification of a person with significant control.	Download
2020-07-29	Persons with significant control	Change to a person with significant control.	Download
2020-06-18	Incorporation	Incorporation company.	Download