Company Information for VANTAGE POWER LIMITED
UNIT 7, OCKHAM DRIVE, GREENFORD, LONDON, UB6 0FD,
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Company Registration Number
07506426
Private Limited Company
Active |
Company Name | |
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VANTAGE POWER LIMITED | |
Legal Registered Office | |
UNIT 7 OCKHAM DRIVE GREENFORD LONDON UB6 0FD Other companies in UB6 | |
Company Number | 07506426 | |
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Company ID Number | 07506426 | |
Date formed | 2011-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB134929202 |
Last Datalog update: | 2024-10-05 09:19:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VANTAGE POWER SPORT AND MARINE INC. | British Columbia | Active | Company formed on the 2015-09-23 | |
VANTAGE POWER GLOBAL LIMITED | Active | Company formed on the 2013-07-26 | ||
VANTAGE POWER LIMITED | Active | Company formed on the 2006-07-27 | ||
Vantage Power Wash LLC | 273 Bittern Drive Johnstown CO 80534 | Delinquent | Company formed on the 2017-08-07 | |
VANTAGE POWER VEHICLE INCORPORATED | California | Unknown | ||
VANTAGE POWER SERVICES LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2019-10-22 | |
VANTAGE POWER GROUP LIMITED | Unknown | |||
VANTAGE POWERSPORTS, LLC | 16121 WHIPPORWILL CIRCLE WESTLAKE FL 33470 | Active | Company formed on the 2021-06-28 |
Officer | Role | Date Appointed |
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TILL BECKER |
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PETER LAWTON COWLEY |
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ROBERT DAVID MARSHALL |
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ALEXANDER SCHEY |
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TOBIAS SCHULZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHANIEL KEVIN BILLINGTON |
Director | ||
NIKOLAUS SAUER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTED INVESTOR LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
UK BUSINESS ANGELS ASSOCIATION | Director | 2016-11-26 | CURRENT | 1987-04-30 | Active | |
OCTAGON I/O LTD | Director | 2015-10-09 | CURRENT | 2014-11-26 | Active | |
JAMES AND JAMES FULFILMENT LTD | Director | 2013-01-10 | CURRENT | 2010-02-12 | Active | |
ARACHNYS INFORMATION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2010-06-01 | Active | |
PLUMIS LIMITED | Director | 2010-09-10 | CURRENT | 2008-11-13 | Active | |
CAM CONTRACT BRIDGE CENTRE LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Dissolved 2015-09-01 | |
ZEDCAM LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-09-20 | |
STARFISH DEVELOPMENTS LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-22 | Dissolved 2014-09-09 | |
CAMDATA LIMITED | Director | 1999-05-11 | CURRENT | 1999-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-01-07 | ||
Notification of Allison Transmission International Holdings Llc as a person with significant control on 2019-04-12 | ||
PSC02 | Notification of Allison Transmission International Holdings Llc as a person with significant control on 2019-04-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL KIRK | |
AP01 | DIRECTOR APPOINTED RYAN MILBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN COLL | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 15724.92 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK BOHLEY | |
TM02 | Termination of appointment of Rebekah Naomi Leon Spencer on 2019-04-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075064260003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILL BECKER | |
RES01 | ADOPT ARTICLES 11/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075064260003 | |
AP03 | Appointment of Mrs Rebekah Naomi Leon Spencer as company secretary on 2017-12-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075064260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075064260002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 14328.41 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 14328.41 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 13642.41 | |
SH01 | 01/07/17 STATEMENT OF CAPITAL GBP 13642.41 | |
AP01 | DIRECTOR APPOINTED DR TILL BECKER | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 13634.14 | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 13634.14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM C/O Alexander Schey Unit 7 Greenford Park Ockham Drive London UB6 0FD | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 12439.25 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 12439.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
SH01 | 11/01/17 STATEMENT OF CAPITAL GBP 12319.03 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 12301.86 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 12295.28 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 11259.8 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 11253.22 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 11064.81 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 11040.28 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 9987.05 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 9962.1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/02/2015 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 9891.36 | |
AR01 | 26/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 6993.19 | |
AR01 | 26/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER LAWTON COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BILLINGTON | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 6940.55 | |
AR01 | 26/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS SCHULZ / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCHEY / 03/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 12 METROPOLITAN CENTRE DERBY ROAD GREENFORD MIDDLESEX UB6 8UJ UNITED KINGDOM | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 4966.22 | |
RP04 | SECOND FILING WITH MUD 26/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 5586.22 | |
RES01 | ADOPT ARTICLES 16/01/2013 | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 5592.80 | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 5547.10 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 5507.98 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 5462.28 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 5455.70 | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL KEVIN BILLINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 6 QUEENSGATE TERRACE, CASTLEBAR PARK, LONDON, W5 1HR, UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
AR01 | 26/01/13 FULL LIST | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 5377.46 | |
SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 5221.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 20/03/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 3333 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS SAUER | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 26/01/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BRIXTON (METROPOLITAN PARK) 1 LIMITED |
Creditors Due Within One Year | 2012-02-01 | £ 1,711 |
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Creditors and other liabilities
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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 VANTAGE POWER LIMITED
Called Up Share Capital | 2012-02-01 | £ 375 |
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Cash Bank In Hand | 2012-02-01 | £ 27,554 |
Current Assets | 2012-02-01 | £ 27,554 |
Fixed Assets | 2012-02-01 | £ 755 |
Shareholder Funds | 2012-02-01 | £ 26,598 |
Tangible Fixed Assets | 2012-02-01 | £ 755 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as VANTAGE POWER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85076000 | Lithium-ion accumulators (excl. spent) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Next Generation Battery Thermal and Electronic Management Systems : Collaborative Research and Development | 2014-02-01 | £ 240,130 |
Reduced fuel consumption in buses : Innovation Voucher | 2013-08-01 | £ 5,000 |
The B320 Project: A low cost, highly efficient, retrofitable hybrid system for bus applications : Smart - Development of Prototype | 2013-01-01 | £ 212,894 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |