Vms365 Limited

Company Name	Vms365 Limited
Directors	Adam Herron and Andrew Jeremy Burchall
Company Status	Active
Company Number	08452000
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)
Previous Name	3 Blue Dots Ventures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Mr Graham John Anthony Dolan
Status	Current
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	32 Buckingham Way Frimley Camberley Surrey GU16 8XF

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Paul Francois Pieterse
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Timothy James Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Michael David Sterling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 29 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dudley Road London SW19 8PN

Director Name	Mr Adam Aziz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Contact

Website	www.hcigltd.com
Telephone	020 74227300
Telephone region	London

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.1	Human Capital Investment (Group) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

8 July 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
23 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
31 January 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
31 January 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages)
8 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 March 2018	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
14 March 2018	Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10 (4 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10 (4 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10 (6 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10 (6 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
7 December 2014	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
7 December 2014	Appointment of Mr Michael David Sterling as a director on 26 November 2014 (2 pages)
7 December 2014	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014 (1 page)
7 December 2014	Appointment of Mr Michael David Sterling as a director on 26 November 2014 (2 pages)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
17 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
17 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
12 November 2014	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 222 Bishopsgate London EC2M 4QD on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 222 Bishopsgate London EC2M 4QD on 12 November 2014 (1 page)
2 October 2014	Company name changed 3 blue dots ventures LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution (3 pages)
2 October 2014	Company name changed 3 blue dots ventures LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-02 (3 pages)
17 September 2014	Termination of appointment of Paul Pieterse as a director on 5 September 2014 (1 page)
17 September 2014	Termination of appointment of Paul Pieterse as a director on 5 September 2014 (1 page)
17 September 2014	Termination of appointment of Paul Pieterse as a director on 5 September 2014 (1 page)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (7 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (7 pages)
19 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Vms365 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London