Vgc Group Limited, Ruislip
Vgc Group Limited is a private limited company. Situated at Cardinal House, Bury Street, Ruislip HA4 7GD, the aforementioned 18 years old firm was incorporated on 2006-03-14 and is officially categorised as "activities of head offices" (SIC: 70100).10 directors can be found in this enterprise: Jacques K. (appointed on 01 January 2019), Christopher R. (appointed on 01 January 2019), Sudarshan D. (appointed on 01 September 2018). Among the secretaries (1 in total), we can name: Olivia F. (appointed on 14 March 2006).
| About | |
|---|---|
| Name: Vgc Group Limited | |
| Number: 05741473 | |
| Incorporation date: 2006-03-14 | |
| End of financial year: 31 December |
| Address: |
Cardinal House Bury Street Ruislip HA4 7GD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ciara P.
11 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew F.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Laurence M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 3,148,231 | 2,663,231 | 2,663,231 | 7,226,147 | 23,310,549 |
| Fixed Assets | 5,369,995 | 5,202,946 | 5,658,286 | 5,416,248 | 5,445,254 |
| Total Assets Less Current Liabilities | 3,151,596 | 2,666,596 | 2,666,596 | 2,856,596 | 2,856,596 |
The due date for Vgc Group Limited confirmation statement filing is 2024-03-28. The latest confirmation statement was submitted on 2023-03-14. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Ciara P. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew F. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Laurence M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 22nd, August 2023 | accounts |
Free Download
(33 pages)
|
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