Company Information for V&P GLOBAL LTD
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
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Company Registration Number
06858428
Private Limited Company
Active |
Company Name | ||
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V&P GLOBAL LTD | ||
Legal Registered Office | ||
3RD FLOOR 28 AUSTIN FRIARS LONDON EC2N 2QQ Other companies in EC3R | ||
Previous Names | ||
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Company Number | 06858428 | |
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Company ID Number | 06858428 | |
Date formed | 2009-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:26:45 |
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Registered address | Last known status | Formation date | ||
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V&P GLOBAL INC. | 1900 AVENUE W STE 1H BROOKLYN NY 11229 | Active | Company formed on the 2017-08-30 | |
V&P GLOBAL EMPLOYEES' TRUSTEES LIMITED | AG TAX LTD 7TH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON EC3R 7AE | Active - Proposal to Strike off | Company formed on the 2020-07-13 |
Officer | Role | Date Appointed |
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SOPHIE ELIZABETH MERCEDES PARTNER |
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FRANK JAVIER VARELA |
Officer | Role | Date Appointed | Date Resigned |
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TREVOR BISH JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT RECRUITMENT CONSULTANCY LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-28 | Liquidation | |
FJV & PARTNERS LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/05/23 FROM C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE | ||
Change of details for The V&P Global Employees Share Trust as a person with significant control on 2023-05-15 | ||
Director's details changed for Ms Francesca Eaton on 2023-05-15 | ||
Director's details changed for Ms Anais Plisson on 2023-05-15 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Ms Sophie Elizabeth Mercedes Partner on 2022-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Sophie Elizabeth Mercedes Partner on 2022-07-05 | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA EATON | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JAVIER VARELA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The V&P Global Employees Share Trust as a person with significant control on 2020-09-14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/20 | |
RES13 | Resolutions passed:
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PSC07 | CESSATION OF FRANK JAVIER VARELA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/06/19 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Frank Javier Varela as a person with significant control on 2016-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SOPHIE ELIZABETH MERCEDES PARTNER | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frank Javier Varela on 2017-04-18 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 133.30 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/02/2015 | |
CERTNM | Company name changed mypeoplebiz LIMITED\certificate issued on 24/02/15 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM C/O Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BISH JONES / 25/03/2010 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V&P GLOBAL LTD
Called Up Share Capital | 2013-06-30 | £ 100 |
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Called Up Share Capital | 2012-06-30 | £ 100 |
Called Up Share Capital | 2012-06-30 | £ 100 |
Called Up Share Capital | 2011-06-30 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 7,834 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 135,337 |
Current Assets | 2012-06-30 | £ 111,214 |
Current Assets | 2012-06-30 | £ 111,214 |
Current Assets | 2011-06-30 | £ 93,534 |
Debtors | 2013-06-30 | £ 127,503 |
Debtors | 2012-06-30 | £ 111,214 |
Debtors | 2012-06-30 | £ 111,214 |
Debtors | 2011-06-30 | £ 93,534 |
Fixed Assets | 2013-06-30 | £ 26,019 |
Fixed Assets | 2012-06-30 | £ 47,343 |
Fixed Assets | 2012-06-30 | £ 47,343 |
Fixed Assets | 2011-06-30 | £ 69,234 |
Shareholder Funds | 2013-06-30 | £ -297,872 |
Shareholder Funds | 2012-06-30 | £ -292,415 |
Shareholder Funds | 2012-06-30 | £ -292,415 |
Shareholder Funds | 2011-06-30 | £ -219,509 |
Tangible Fixed Assets | 2013-06-30 | £ 26,019 |
Tangible Fixed Assets | 2012-06-30 | £ 47,343 |
Tangible Fixed Assets | 2012-06-30 | £ 47,343 |
Tangible Fixed Assets | 2011-06-30 | £ 69,234 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as V&P GLOBAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |