Vpanel Limited, Middlesbrough
Vpanel Limited is a private limited company. Registered at Riverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough TS2 1RH, the above-mentioned 6 years old company was incorporated on 2017-08-01 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).2 directors can be found in this enterprise: Georgina M. (appointed on 15 November 2017), Stephen T. (appointed on 01 August 2017). Moving to the secretaries (1 in total), we can name: Lisa S. (appointed on 19 November 2020).
| About | |
|---|---|
| Name: Vpanel Limited | |
| Number: 10893297 | |
| Incorporation date: 2017-08-01 | |
| End of financial year: 31 December |
| Address: |
Riverside House, Unit 17 High Force Road Riverside Park Middlesbrough TS2 1RH |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Vas Group Holdings Ltd
1 September 2018
| Address | Stephenson House 1st Floor, High Force Road, Riverside Park, Middlesbrough, TS2 1RH, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09683467 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georgina M.
15 November 2017 - 1 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
1 August 2017 - 1 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 252,950 | 580,052 | 809,261 | 2,205,952 | 3,272,232 |
| Fixed Assets | 9,548 | 153,757 | 189,498 | 360,367 | 541,415 |
| Total Assets Less Current Liabilities | 30,734 | 175,275 | 294,846 | 466,456 | 714,961 |
The date for Vpanel Limited confirmation statement filing is 2024-11-01. The latest confirmation statement was filed on 2023-10-18. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Vas Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1St Floor, High Force Road, Riverside Park, TS2 1RH Middlesbrough. Georgina M. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/18 filed on: 18th, October 2023 | confirmation statement |
Free Download
(5 pages)
|