Vanguard Integrity Professionals Limited. Head office in Beaconsfield. Check Director.

Vanguard Integrity Professionals Limited, Beaconsfield

Vanguard Integrity Professionals Limited is a private limited company. Formerly, it was called Blacklove Limited (it was changed on 1999-04-19). Registered at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH, the above-mentioned 25 years old firm was incorporated on 1999-04-01 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this firm: Yvonne S. (appointed on 01 December 2000).

About
Name: Vanguard Integrity Professionals Limited
Number: 03744975
Incorporation date: 1999-04-01
End of financial year: 31 December


Address:	C/o Azets Burnham Yard London End Beaconsfield HP9 2JH
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Yvonne S.

31 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vanguard Integrity Professionals Nevada

31 March 2022 - 31 December 2022

Legal authority	United States
Legal form	Company
Country registered	United States
Place registered	Nevada
Registration number	C31426-1999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronn B.

6 April 2016 - 31 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,893,471	1,916,660	2,170,760	3,021,305	4,515,731	5,675,558	7,390,721
Total Assets Less Current Liabilities	990,698	1,058,612	1,142,832	1,158,170	1,243,509	-	-

The target date for Vanguard Integrity Professionals Limited confirmation statement filing is 2024-04-15. The latest one was filed on 2023-04-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Yvonne S. who has over 3/4 of shares, 3/4 to full of voting rights. Vanguard Integrity Professionals Nevada has over 3/4 of shares, 3/4 to full of voting rights. Ronn B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 20th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 1000.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Wed, 30th Sep 2009 to Thu, 31st Dec 2009 filed on: 17th, May 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 7th, June 2009 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Mon, 19th Jun 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Mon, 19th Jun 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 16th, February 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 16th, February 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 27th, May 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 27th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 19th, October 2003 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 19th, October 2003 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 13th, December 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 13th, December 2002 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 12th, July 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 12th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 22nd, November 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, November 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 22nd, November 2000 \| accounts	Free Download (1 page)

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