| Company Name | Victoria Consulting (UK) Ltd |
|---|---|
| Director | Victoria Chandarana |
| Company Status | Active |
| Company Number | 08540154 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Previous Name | Victoria Consulting Ltd (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Victoria Chandarana |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2013(2 days after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Albury Drive Pinner Middlesex HA5 3RL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 29 Albury Drive Pinner Middlesex HA5 3RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278 |
| Cash | £11,141 |
| Current Liabilities | £11,473 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 24 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 28 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 18 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 3 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 March 2021 | Director's details changed for Miss Victoria Bansal on 1 March 2021 (2 pages) |
| 4 March 2021 | Change of details for Miss Victoria Bansal as a person with significant control on 1 March 2021 (2 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (3 pages) |
| 12 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 4 June 2017 | Director's details changed for Miss Victoria Bansal on 21 May 2017 (2 pages) |
| 4 June 2017 | Director's details changed for Miss Victoria Bansal on 21 May 2017 (2 pages) |
| 4 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 June 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 18 June 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 9 December 2014 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to 29 Albury Drive Pinner Middlesex HA5 3RL on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to 29 Albury Drive Pinner Middlesex HA5 3RL on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to 29 Albury Drive Pinner Middlesex HA5 3RL on 9 December 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Statement of capital following an allotment of shares on 22 May 2013
|
| 1 July 2014 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Statement of capital following an allotment of shares on 22 May 2013
|
| 1 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 1 July 2014 (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 May 2013 | Company name changed victoria consulting LTD (uk) LTD\certificate issued on 24/05/13
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| 24 May 2013 | Appointment of Miss Victoria Bansal as a director (2 pages) |
| 24 May 2013 | Appointment of Miss Victoria Bansal as a director (2 pages) |
| 24 May 2013 | Company name changed victoria consulting LTD (uk) LTD\certificate issued on 24/05/13
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| 22 May 2013 | Incorporation (20 pages) |
| 22 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 22 May 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 22 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 22 May 2013 | Incorporation (20 pages) |
| 22 May 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 May 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 22 May 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |