| Company Name | Vg Projects Limited |
|---|---|
| Directors | Andrew Vivanti-Gough and Deborah Jane Vivanti-Gough |
| Company Status | Active |
| Company Number | 05880975 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
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
| Director Name | Mr Andrew Vivanti-Gough |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Crossfell Road Hemel Hempstead Hertfordshire HP3 8RF |
| Director Name | Mrs Deborah Jane Vivanti-Gough |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Crossfell Road Hemel Hempstead Hertfordshire HP3 8RF |
| Secretary Name | Mrs Deborah Jane Vivanti-Gough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Crossfell Road Hemel Hempstead Hertfordshire HP3 8RF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Viivanti-gough 50.00% Ordinary |
|---|---|
| 1 at £1 | Deborah Jane Vivanti-gough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,181 |
| Cash | £9,002 |
| Current Liabilities | £6,037 |
Accounts
| Latest Accounts | 29 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 29 March 2023 (10 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 30 March 2022 (10 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 30 March 2021 (10 pages) |
| 27 July 2021 | Confirmation statement made on 3 July 2021 with updates (4 pages) |
| 27 July 2021 | Notification of Andrew Vivanti-Gough as a person with significant control on 3 July 2021 (2 pages) |
| 27 July 2021 | Cessation of Andrew Vivanti-Gough as a person with significant control on 3 July 2021 (1 page) |
| 23 March 2021 | Total exemption full accounts made up to 30 March 2020 (10 pages) |
| 30 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
| 12 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
| 24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Andrew Vivanti-Gough on 2 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Andrew Vivanti-Gough on 2 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Andrew Vivanti-Gough on 2 October 2009 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 16 May 2008 | Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 May 2008 | Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page) |
| 12 September 2007 | Ad 19/07/06--------- £ si 1@1 (2 pages) |
| 12 September 2007 | Ad 19/07/06--------- £ si 1@1 (2 pages) |
| 5 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | New secretary appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New secretary appointed (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 19 July 2006 | Incorporation (9 pages) |
| 19 July 2006 | Incorporation (9 pages) |