Active
Company Information for VYSUS GROUP HOLDINGS LIMITED
SUITE C, 105, PICCADILLY, LONDON, W1J 7NJ,
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Company Registration Number
12912998
Private Limited Company
Active |
Company Name | ||
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VYSUS GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
SUITE C, 105 PICCADILLY LONDON W1J 7NJ | ||
Previous Names | ||
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Company Number | 12912998 | |
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Company ID Number | 12912998 | |
Date formed | 2020-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/10/2021 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 05:32:26 |
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Date | Document Type | Document Description |
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CESSATION OF INSPIRIT VYSUS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Inspirit Vysus Holdings Ii Limited as a person with significant control on 2024-03-31 | ||
Change of details for Inspirit Vysus Holdings Ii Limited as a person with significant control on 2024-03-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
Statement of capital on GBP 1,000 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 23/05/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/05/23 | ||
Statement by Directors | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
31/12/22 STATEMENT OF CAPITAL GBP 1014 | ||
Current accounting period shortened from 31/12/21 TO 30/12/21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129129980002 | ||
REGISTERED OFFICE CHANGED ON 02/02/22 FROM L4 18 Hanover Street London W1S 1YN United Kingdom | ||
DIRECTOR APPOINTED GEOFFREY ELMSLIE MORRISON | ||
Director's details changed for Mr David Macbrayne Clark on 2022-02-02 | ||
Director's details changed for Mr Will Stamp on 2022-02-02 | ||
Director's details changed for Peter John Williamson on 2022-02-02 | ||
CH01 | Director's details changed for Mr David Macbrayne Clark on 2022-02-02 | |
AP01 | DIRECTOR APPOINTED GEOFFREY ELMSLIE MORRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM L4 18 Hanover Street London W1S 1YN United Kingdom | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 129129980005 | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/21 TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 129129980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 129129980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 129129980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 129129980001 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Inspirit Vysus Holdings Limited as a person with significant control on 2020-10-31 | |
PSC07 | CESSATION OF INSPIRIT GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 31/10/20 STATEMENT OF CAPITAL GBP 850 | |
AP01 | DIRECTOR APPOINTED MR DAVID MACBRAYNE CLARK | |
CERTNM | Company name changed indigo solutions holdings LIMITED\certificate issued on 29/10/20 | |
CH01 | Director's details changed for Mr Will Stamp on 2020-09-30 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VYSUS GROUP HOLDINGS LIMITED 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. |