Company NameVGBS Consultants Limited
DirectorsDinh Tuong Nhat Ho and Vanessa Garcia Montoya
Company StatusActive
Company Number07347517
CategoryPrivate Limited Company
Incorporation Date17 August 2010 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Dinh Tuong Nhat Ho
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Kestrel Close
Watford
WD25 9AL
Director NameMrs Vanessa Garcia Montoya
Date of BirthMarch 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Kestrel Close
Watford
WD25 9AL

Location

Registered Address52 Baldwins Lane
Croxley Green
Rickmansworth
Hertfordshire
WD3 3LR
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDurrants
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Vanessa Garcia Montoya
75.00%
Ordinary
25 at £1Ding Tuong Nhat Ho
25.00%
Ordinary

Financials

Year2014
Net Worth£1,121
Cash£2,237
Current Liabilities£23,722

Accounts

Latest Accounts31 August 2019 (10 months, 1 week ago)
Next Accounts Due31 May 2021 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return24 January 2020 (5 months, 1 week ago)
Next Return Due7 February 2021 (7 months, 1 week from now)

Filing History

17 January 2018Micro company accounts made up to 31 August 2017 (6 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
8 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
9 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 September 2014Registered office address changed from 3 Kestrel Close Watford WD25 9AL to 52 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LR on 13 September 2014 (1 page)
24 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
5 September 2013Annual return made up to 17 August 2013 with a full list of shareholders (4 pages)
5 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
17 October 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 August 2010Incorporation (35 pages)