VTS Consulting Limited

Company Name	VTS Consulting Limited
Director	Cristina Cribiu
Company Status	Active
Company Number	02961242
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)
Previous Name	Sokoma Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Eleni Markou
Nationality	German
Status	Current
Appointed	27 January 1998(3 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	In Den Winkelwiesin 9 Bad Homburg V D Hohe D-61350 Germany Foreign

Director Name	Mrs Cristina Cribiu
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(28 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Administrator
Country of Residence	England
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Director Name	Martina Voigtlander-Tetzner
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kaiser-Friedrich Promenade 9 61348 Bad Homburg Frankfurt 60325

Secretary Name	Manuel Nyman
Nationality	German
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	Hammarskjoeldring 170 60439 Frankfurt Germany

Director Name	Axel Birk
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1998(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Neidenau 42 Frankfurt Am Main D-60325 Germany Foreign

Director Name	Joanne Whitefoot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	36a Upham Park Road London W4 1PG

Director Name	Mr Dennis Raymond Cook
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Video Court 2 Mount View Road London N4 4SJ

Director Name	Mrs Patricia Ann Bissett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(21 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(12 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2008)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	City Directors Limited (Corporation)
Status	Resigned
Appointed	02 January 2008(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 October 2008)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£199,045
Cash	£212,093
Current Liabilities	£44,093

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

22 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
13 November 2017	Director's details changed for Mrs Patricia Ann Bissett on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Patricia Ann Bissett on 13 November 2017 (2 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
10 July 2017	Notification of Eleni Markou as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Eleni Markou as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Eleni Markou as a person with significant control on 10 July 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
5 November 2015	Termination of appointment of Dennis Raymond Cook as a director on 5 November 2015 (1 page)
5 November 2015	Appointment of Mrs Patricia Ann Bissett as a director on 5 November 2015 (2 pages)
5 November 2015	Appointment of Mrs Patricia Ann Bissett as a director on 5 November 2015 (2 pages)
5 November 2015	Termination of appointment of Dennis Raymond Cook as a director on 5 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (4 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
9 October 2008	Director appointed dennis cook (3 pages)
9 October 2008	Appointment terminated director city directors LIMITED (1 page)
9 October 2008	Appointment terminated director city directors LIMITED (1 page)
9 October 2008	Director appointed dennis cook (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Return made up to 23/08/08; full list of members (3 pages)
27 August 2008	Return made up to 23/08/08; full list of members (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 23/08/07; full list of members (2 pages)
25 September 2007	Return made up to 23/08/07; full list of members (2 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
6 September 2006	Return made up to 23/08/06; full list of members (5 pages)
6 September 2006	Return made up to 23/08/06; full list of members (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 September 2005	Return made up to 23/08/05; full list of members (5 pages)
15 September 2005	Return made up to 23/08/05; full list of members (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2004	Registered office changed on 19/10/04 from: first floor 41 chalton street london NW1 1JD (1 page)
19 October 2004	Registered office changed on 19/10/04 from: first floor 41 chalton street london NW1 1JD (1 page)
19 October 2004	Return made up to 23/08/04; full list of members (5 pages)
19 October 2004	Return made up to 23/08/04; full list of members (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004	Registered office changed on 01/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
1 July 2004	Registered office changed on 01/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 October 2003	Return made up to 23/08/03; full list of members (5 pages)
6 October 2003	Return made up to 23/08/03; full list of members (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 October 2002	Return made up to 23/08/02; full list of members (5 pages)
27 October 2002	Return made up to 23/08/02; full list of members (5 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
12 December 2001	Return made up to 23/08/01; full list of members (5 pages)
12 December 2001	Return made up to 23/08/01; full list of members (5 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (7 pages)
30 January 2001	Full accounts made up to 31 December 1999 (7 pages)
16 November 2000	Return made up to 23/08/00; full list of members (5 pages)
16 November 2000	Return made up to 23/08/00; full list of members (5 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 May 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
16 May 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
4 January 2000	Return made up to 23/08/99; full list of members (5 pages)
4 January 2000	Return made up to 23/08/99; full list of members (5 pages)
1 December 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
1 December 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
24 November 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 November 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 November 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
3 November 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 September 1998	Return made up to 23/08/98; full list of members (5 pages)
25 September 1998	Return made up to 23/08/98; full list of members (5 pages)
8 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 23/08/97; full list of members (5 pages)
2 September 1998	Return made up to 23/08/97; full list of members (5 pages)
30 April 1998	Company name changed sokoma LIMITED\certificate issued on 01/05/98 (2 pages)
30 April 1998	Company name changed sokoma LIMITED\certificate issued on 01/05/98 (2 pages)
27 January 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 March 1997	Return made up to 23/08/96; no change of members (5 pages)
3 March 1997	Return made up to 23/08/96; no change of members (5 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1995	Return made up to 23/08/95; full list of members (12 pages)
27 November 1995	Return made up to 23/08/95; full list of members (12 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 May 1995	Accounting reference date notified as 31/12 (1 page)
9 May 1995	Accounting reference date notified as 31/12 (1 page)
16 September 1994	Secretary resigned;new secretary appointed (2 pages)
16 September 1994	Secretary resigned;new secretary appointed (2 pages)
23 August 1994	Incorporation (17 pages)
23 August 1994	Incorporation (17 pages)

VTS Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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