| Company Name | VPS Forwarding Ltd |
|---|---|
| Director | Wiktor Pietkiewicz |
| Company Status | Active |
| Company Number | 09045263 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Previous Name | VPS Transport Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Wiktor Pietkiewicz |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Groveland Court Third Floor London EC4M 9EH |
Location
| Registered Address | 12 Groveland Court Third Floor London EC4M 9EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (3 weeks, 5 days from now) |
Charges
| 13 October 2017 | Delivered on: 16 October 2017 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 1 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 14 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 31 August 2018 | Registered office address changed from 5 Portland Way Clipstone Village Mansfield NG21 9FE England to 83 Milverton Road Birmingham B23 6EZ on 31 August 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 16 October 2017 | Registration of charge 090452630001, created on 13 October 2017 (39 pages) |
| 16 October 2017 | Registration of charge 090452630001, created on 13 October 2017 (39 pages) |
| 9 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 23 March 2017 | Registered office address changed from 57 Queens Road Bulwark Chepstow Gwent NP16 5AN Wales to 5 Portland Way Clipstone Village Mansfield NG21 9FE on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 57 Queens Road Bulwark Chepstow Gwent NP16 5AN Wales to 5 Portland Way Clipstone Village Mansfield NG21 9FE on 23 March 2017 (1 page) |
| 24 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 1 March 2016 | Registered office address changed from 59 Queens Road Chepstow NP165AN to 57 Queens Road Bulwark Chepstow Gwent NP16 5AN on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 59 Queens Road Chepstow NP165AN to 57 Queens Road Bulwark Chepstow Gwent NP16 5AN on 1 March 2016 (1 page) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 December 2015 | Registered office address changed from 59 Queens Road Chepstow NP16 5AN to 59 Queens Road Chepstow NP165AN on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 59 Queens Road Chepstow NP16 5AN to 59 Queens Road Chepstow NP165AN on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 80a Rectory Close Yate Bristol BS375SE to 59 Queens Road Chepstow NP165AN on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 80a Rectory Close Yate Bristol BS375SE to 59 Queens Road Chepstow NP165AN on 16 December 2015 (1 page) |
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 17 May 2015 | Registered office address changed from 290 Badminton Road Frampton Cotterell Bristol BS36 2NN England to 59 Queens Road Chepstow NP16 5AN on 17 May 2015 (2 pages) |
| 17 May 2015 | Registered office address changed from 290 Badminton Road Frampton Cotterell Bristol BS36 2NN England to 59 Queens Road Chepstow NP16 5AN on 17 May 2015 (2 pages) |
| 8 July 2014 | Registered office address changed from 23 Bexley Road Bristol BS16 3SS United Kingdom on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 23 Bexley Road Bristol BS16 3SS United Kingdom on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 23 Bexley Road Bristol BS16 3SS United Kingdom on 8 July 2014 (1 page) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|