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VSS TRADE SOLUTIONS LIMITED

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

This company is commonly known as Vss Trade Solutions Limited. The company was founded 7 years ago and was given the registration number 10230741. The firm's registered office is in LONDON. You can find them at Suite 23066 8 Shepherd Market, Mayfair, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VSS TRADE SOLUTIONS LIMITED
Company Number:10230741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 23066 8 Shepherd Market, Mayfair, London, England, W1J 7JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 23066, 8 Shepherd Market, Mayfair, London, England, W1J 7JY

Director08 June 2018Active
29 Harley Street, London, England, W1G 9QR

Director14 June 2016Active

People with Significant Control

Mr. Hennadii Kostenko
Notified on:08 June 2018
Status:Active
Date of birth:November 1969
Nationality:Ukrainian
Country of residence:England
Address:Suite 23066, 8 Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Serhii Kochetkov
Notified on:19 July 2017
Status:Active
Date of birth:June 1991
Nationality:Ukrainian
Country of residence:England
Address:Suite B, 29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors
Mr Vitalii Abramenko
Notified on:19 July 2017
Status:Active
Date of birth:April 1976
Nationality:Ukrainian
Country of residence:England
Address:Suite B, 29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors
Mr Serhii Lytvynenko
Notified on:19 July 2017
Status:Active
Date of birth:September 1974
Nationality:Ukrainian
Country of residence:England
Address:Suite B, 29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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 (6 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-18Dissolution

Dissolution application strike off company.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-11-24Gazette

Gazette filings brought up to date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Address

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

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-10-23Accounts

Accounts amended with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Officers

Appoint person director company with name date.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Officers

Termination director company with name termination date.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Address

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

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