| Company Name | Vantage Meters Investments Limited |
|---|---|
| Directors | Stephanie Claire Bowden and Timothy John Bowden |
| Company Status | Active |
| Company Number | 10222550 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Ms Stephanie Claire Bowden |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Mr Timothy John Bowden |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
Location
| Registered Address | 82 Heathfield North Twickenham TW2 7QW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
Charges
| 26 April 2022 | Delivered on: 3 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 17 March 2017 | Delivered on: 22 March 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 8 August 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 28 July 2022 | Satisfaction of charge 102225500001 in full (1 page) |
| 9 May 2022 | Notification of Popcorn Holdings Limited as a person with significant control on 26 April 2022 (2 pages) |
| 9 May 2022 | Cessation of Timothy John Bowden as a person with significant control on 26 April 2022 (1 page) |
| 9 May 2022 | Cessation of Stephanie Claire Bowden as a person with significant control on 26 April 2022 (1 page) |
| 9 May 2022 | Notification of Kernel Investments Limited as a person with significant control on 26 April 2022 (2 pages) |
| 9 May 2022 | Cessation of Popcorn Holdings Limited as a person with significant control on 26 April 2022 (1 page) |
| 3 May 2022 | Registration of charge 102225500002, created on 26 April 2022 (28 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 2 August 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 July 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 26 April 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 26 April 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 22 March 2017 | Registration of charge 102225500001, created on 17 March 2017 (27 pages) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Resolutions
|
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|