Vg Conseil Limited. Head office in St. Leonards-on-sea. Check Director.

Vg Conseil Limited, St. Leonards-on-sea

Vg Conseil Limited is a private limited company. Previously, it was called Global Information Resources Limited (changed on 2007-09-04). Located at Philips House, Drury Lane, St. Leonards-On-Sea TN38 9BA, the above-mentioned 19 years old business was incorporated on 2004-11-29 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the firm: Vincent G. (appointed on 30 November 2004). When it comes to the secretaries (1 in total), we can name: Chloe G. (appointed on 09 February 2006).

About
Name: Vg Conseil Limited
Number: 05299215
Incorporation date: 2004-11-29
End of financial year: 31 March


Address:	Philips House Drury Lane St. Leonards-on-sea TN38 9BA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Vincent G.

30 June 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,986	7,986	12,404	21,302	30,334	-	11,357	12,698	10,302	5,738	5,515	6,122
Fixed Assets	1,201	1,081	-	973	2,559	-	-	-	-	-	-	-
Shareholder Funds	159	3,460	-	10,209	20,451	-	-	-	-	-	-	-
Tangible Fixed Assets	1,201	1,201	1,081	2,559	2,559	3,794	-	-	-	-	-	-
Total Assets Less Current Liabilities	159	3,460	-	10,209	20,451	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-

The deadline for Vg Conseil Limited confirmation statement filing is 2023-12-10. The latest confirmation statement was sent on 2022-11-26. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Vincent G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, January 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on Friday 7th October 2022 filed on: 7th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, January 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, February 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 29th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 29th November 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 29th November 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 29th November 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 13th December 2011 from 104a Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7EN filed on: 13th, December 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 29th November 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 29th November 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th December 2008 filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/12/07 from: 22 chatfield crescent eastbourne east sussex BN22 0EZ filed on: 6th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/12/07 from: 22 chatfield crescent eastbourne east sussex BN22 0EZ filed on: 6th, December 2007 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (5 pages)
CERTNM	Company name changed global information resources lim itedcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed global information resources lim itedcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/02/06 from: braeside 39 silverdale road eastbourne east sussex BN20 7AT filed on: 3rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: braeside 39 silverdale road eastbourne east sussex BN20 7AT filed on: 3rd, February 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 30th November 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 30th November 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 17/02/05 from: braeside 39 siverdale road eastbourne BN20 7AT filed on: 17th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: braeside 39 siverdale road eastbourne BN20 7AT filed on: 17th, February 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, November 2004 \| incorporation	Free Download (9 pages)

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