London
EC2A 2AP
Director Name | Mr Simon William Norris |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2017(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Edwin Van Emmerik |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 May 2013(same day as company formation) |
Role | Investor |
Country of Residence | Netherlands |
Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
Website | victoryadvisors.com |
---|---|
Email address | [email protected] |
Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Vcp Holdings I (Suisse) Sarl 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,852,739 |
Net Worth | -£217,140 |
Cash | £702,150 |
Current Liabilities | £1,139,491 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
30 November 2020 | Delivered on: 9 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
---|
19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
---|---|
24 January 2023 | Registered office address changed from 50 Grosvenor Street London W1K 3HW United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 24 January 2023 (1 page) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
22 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
5 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
30 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
9 December 2020 | Registration of charge 085439680001, created on 30 November 2020 (15 pages) |
13 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
25 June 2020 | Confirmation statement made on 17 June 2020 with updates (6 pages) |
5 February 2020 | Statement of capital following an allotment of shares on 30 December 2019
|
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
28 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
10 July 2018 | Confirmation statement made on 17 June 2018 with updates (6 pages) |
16 February 2018 | Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 50 Grosvenor Street London W1K 3HW on 16 February 2018 (1 page) |
5 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
5 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
11 September 2017 | Appointment of Mr Simon William Norris as a director on 6 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Simon William Norris as a director on 6 September 2017 (2 pages) |
5 July 2017 | Notification of Erik Moresco as a person with significant control on 18 June 2016 (2 pages) |
5 July 2017 | Notification of Erik Moresco as a person with significant control on 18 June 2016 (2 pages) |
5 July 2017 | Notification of Erik Moresco as a person with significant control on 5 July 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
28 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
28 June 2017 | Director's details changed for Erik Moresco on 18 June 2016 (2 pages) |
28 June 2017 | Director's details changed for Erik Moresco on 18 June 2016 (2 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
22 June 2015 | Termination of appointment of Edwin Van Emmerik as a director on 24 April 2015 (2 pages) |
22 June 2015 | Termination of appointment of Edwin Van Emmerik as a director on 24 April 2015 (2 pages) |
16 June 2015 | Termination of appointment of Edwin Van Emmerik as a director on 24 April 2015 (1 page) |
16 June 2015 | Termination of appointment of Edwin Van Emmerik as a director on 24 April 2015 (1 page) |
3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
8 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
8 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
10 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
9 September 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
9 September 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
24 May 2013 | Incorporation
|
24 May 2013 | Incorporation
|