| Company Name | VGBS Consultants Limited |
|---|---|
| Directors | Dinh Tuong Nhat Ho and Vanessa Garcia Montoya |
| Company Status | Active |
| Company Number | 07347517 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Dinh Tuong Nhat Ho |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Baldwins Lane Croxley Green Rickmansworth WD3 3LR |
| Director Name | Mrs Vanessa Garcia Montoya |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LR |
Location
| Registered Address | 43 Richmond Drive Watford WD17 3BQ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Vanessa Garcia Montoya 75.00% Ordinary |
|---|---|
| 25 at £1 | Ding Tuong Nhat Ho 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,121 |
| Cash | £2,237 |
| Current Liabilities | £23,722 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
|---|---|
| 8 November 2023 | Micro company accounts made up to 31 August 2023 (5 pages) |
| 16 July 2023 | Director's details changed for Mr Dinh Tuong Nhat Ho on 16 July 2023 (2 pages) |
| 16 July 2023 | Registered office address changed from 52 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LR to 43 Richmond Drive Watford WD17 3BQ on 16 July 2023 (1 page) |
| 16 July 2023 | Director's details changed for Mrs Vanessa Garcia Montoya on 16 July 2023 (2 pages) |
| 16 July 2023 | Change of details for Mrs Vanessa Garcia as a person with significant control on 16 July 2023 (2 pages) |
| 15 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 9 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 25 February 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 26 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 7 September 2020 | Director's details changed for Mrs Vanessa Garcia Montoya on 1 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Mr Dinh Tuong Nhat Ho on 1 September 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 15 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 17 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 September 2014 | Registered 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) |
| 13 September 2014 | Registered 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 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 September 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 5 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders (4 pages) |
| 5 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Incorporation (35 pages) |
| 17 August 2010 | Incorporation (35 pages) |