| Company Name | Vc Ultimate Europe Limited |
|---|---|
| Director | Adriana Withers |
| Company Status | Active |
| Company Number | 09559306 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2015(9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Adriana Withers |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 89 Research Road Suite 100 Toronto, M4g 2g8 Ontario Canada |
| Director Name | Mr Stephen Frederick Giguere |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Sterling Road #181 Toronto M6r 2b2 |
| Director Name | Mr Donald Cooper |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 163 Sterling Road #181 Toronto M6r 2b2 |
Location
| Registered Address | 5 Wieland Road Northwood HA6 3RD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 1 day from now) |
Filing History
| 1 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 29 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 12 October 2022 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 5 Wieland Road Northwood HA6 3rd on 12 October 2022 (1 page) |
| 29 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 29 May 2022 (1 page) |
| 26 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 9 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 14 July 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 14 July 2020 | Director's details changed for Ms Adriana Withers on 14 July 2020 (2 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 25 June 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 27 March 2019 | Termination of appointment of Donald Cooper as a director on 5 June 2018 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 2 May 2018 | Director's details changed for Ms Adriana Withers on 2 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 28 March 2018 | Termination of appointment of Stephen Frederick Giguere as a director on 1 March 2018 (1 page) |
| 1 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 17 August 2015 | Registered office address changed from C/O Fspg Chartered Accountants 21 Bedford Square London WC1B 3HH England to 21 Bedford Square London WC1B 3HH on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from C/O Fspg Chartered Accountants 21 Bedford Square London WC1B 3HH England to 21 Bedford Square London WC1B 3HH on 17 August 2015 (1 page) |
| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
|
| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
|