| Company Name | Vantage Meters (Map 2) Limited |
|---|---|
| Directors | Stephanie Claire Bowden and Timothy John Bowden |
| Company Status | Active |
| Company Number | 10516666 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Ms Stephanie Claire Bowden |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 08 December 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 | 08 December 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, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 26 April 2022 | Delivered on: 3 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 7 January 2022 | Delivered on: 10 January 2022 Persons entitled: Lombard North Central PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 17 March 2017 | Delivered on: 22 March 2017 Persons entitled: Lombard North Central PLC (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 12 January 2024 | Accounts for a small company made up to 31 March 2023 (11 pages) |
|---|---|
| 12 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 2 February 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 12 October 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
| 28 July 2022 | Satisfaction of charge 105166660002 in full (1 page) |
| 28 July 2022 | Satisfaction of charge 105166660001 in full (1 page) |
| 3 May 2022 | Registration of charge 105166660003, created on 26 April 2022 (51 pages) |
| 10 January 2022 | Registration of charge 105166660002, created on 7 January 2022 (46 pages) |
| 7 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 20 December 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
| 1 April 2021 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 9 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 16 December 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 1 November 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 27 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 27 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 26 April 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 26 April 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 22 March 2017 | Registration of charge 105166660001, created on 17 March 2017 (47 pages) |
| 9 March 2017 | Memorandum and Articles of Association (20 pages) |
| 9 March 2017 | Memorandum and Articles of Association (20 pages) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 8 December 2016 | Incorporation Statement of capital on 2016-12-08
|
| 8 December 2016 | Incorporation Statement of capital on 2016-12-08
|