Company NameVuplex UK Limited
DirectorRodger Hames
Company StatusActive
Company Number07495632
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Director

Director NameRodger Hames
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressBeacon House 113 Kingsway
London
WC2B 6PP

Location

Registered AddressBeacon House
113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth-£9,979
Cash£5,040
Current Liabilities£79,909

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due26 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 January

Returns

Latest Return11 January 2024 (3 months, 1 week ago)
Next Return Due25 January 2025 (9 months, 1 week from now)

Filing History

13 January 2021Confirmation statement made on 11 January 2021 with updates (5 pages)
11 January 2021Change of details for Mr Rodger Lytle Hames as a person with significant control on 11 January 2021 (2 pages)
12 November 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
25 February 2020Change of details for Mr Rodger Lytle Hames as a person with significant control on 21 February 2020 (2 pages)
25 February 2020Director's details changed for Rodger Hames on 21 February 2020 (2 pages)
25 February 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
16 April 2019Total exemption full accounts made up to 31 January 2018 (9 pages)
23 January 2019Compulsory strike-off action has been discontinued (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
21 January 2019Change of details for Mr Rodger Lytle Hames as a person with significant control on 1 October 2018 (2 pages)
21 January 2019Director's details changed for Rodger Hames on 1 October 2018 (2 pages)
21 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 31 January 2017 (10 pages)
26 January 2018Total exemption full accounts made up to 31 January 2017 (10 pages)
27 October 2017Previous accounting period shortened from 27 January 2017 to 26 January 2017 (1 page)
27 October 2017Previous accounting period shortened from 27 January 2017 to 26 January 2017 (1 page)
7 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 27 January 2016 (3 pages)
27 January 2017Total exemption small company accounts made up to 27 January 2016 (3 pages)
27 October 2016Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
27 October 2016Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
20 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
20 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
15 January 2016Total exemption small company accounts made up to 28 January 2015 (3 pages)
15 January 2016Total exemption small company accounts made up to 28 January 2015 (3 pages)
16 October 2015Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
16 October 2015Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
26 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(4 pages)
26 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(4 pages)
23 December 2014Total exemption small company accounts made up to 29 January 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 29 January 2014 (3 pages)
3 October 2014Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
3 October 2014Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
21 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
21 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
1 November 2013Total exemption small company accounts made up to 30 January 2013 (3 pages)
1 November 2013Total exemption small company accounts made up to 30 January 2013 (3 pages)
29 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
29 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
27 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)