VG001 LTD.
Active
•10840541
Address
13 St. Paul Street, London N1 7AH
Activity
Information technology consultancy activities
Incorporation
28 June 2017
Officers
Legal information
VG001 LTD.
Company number
10840541
Company type
Private limited company
Legal situation
active
Activity
VG001 LTD.
SIC Code
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers
VG001 LTD.
1 officer
Role: Director
Appointed on: 28 June 2017
Nationality: Belgian
Date of birth: 03/1972
Address: 13, St. Paul Street, London N1 7AH
Ultimate beneficial owners
VG001 LTD.
1 ultimate beneficial owner
Frederic Van Geersdaele
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Belgian
Address: 13 St. Paul Street, London N1 7AH
Filing history
VG001 LTD.
14 documents
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
9 July 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
10 July 2024
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to 13 st. Paul Street London N1 7AH on 10 July 2023
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to 13 st. Paul Street London N1 7AH on 10 July 2023
10 July 2023
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
3 July 2023
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement made on 27 June 2022 with no updates
27 June 2022
Confirmation statement made on 27 June 2021 with no updates
Confirmation statement made on 27 June 2021 with no updates
1 July 2021
Current accounting period extended from 30 June 2020 to 31 July 2020
Current accounting period extended from 30 June 2020 to 31 July 2020
6 July 2020
Confirmation statement made on 27 June 2020 with no updates
Confirmation statement made on 27 June 2020 with no updates
29 June 2020
Confirmation statement made on 27 June 2019 with no updates
Confirmation statement made on 27 June 2019 with no updates
1 July 2019
Confirmation statement made on 27 June 2018 with no updates
Confirmation statement made on 27 June 2018 with no updates
30 June 2018
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Annual accounts
VG001 LTD.
8 documents
Micro company accounts made up to 31 July 2025
30 April 2026
Micro company accounts made up to 31 July 2024
30 April 2025
Micro company accounts made up to 31 July 2023
30 April 2024
Micro company accounts made up to 31 July 2022
25 April 2023
Micro company accounts made up to 31 July 2021
29 April 2022
Micro company accounts made up to 31 July 2020
29 April 2021
Micro company accounts made up to 30 June 2019
2 March 2020
Micro company accounts made up to 30 June 2018
28 March 2019
Contact information
VG001 LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
13 St. Paul Street, London N1 7AH