| Company Name | VS UK 2018 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11629618 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Katherine Anne Buchan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167 - 169 London Road Kingston Upon Thames KT2 6PT |
| Director Name | Lyndsey Jane Offeld |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Conference Services |
| Country of Residence | England |
| Correspondence Address | 27 The Poplars Trowbridge BA14 0AG |
| Director Name | Nicola Quin |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Conference Services |
| Country of Residence | England |
| Correspondence Address | 4 Sandpit Cottages, School Lane Pirbright Woking GU24 0JR |
| Director Name | Rachel Sara Twist |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Conference Services |
| Country of Residence | England |
| Correspondence Address | 34 Tolworth Road Surbiton KT6 7SZ |
Location
| Registered Address | 1 Princeton Mews 167 - 169 London Road Kingston Upon Thames KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 21 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 2 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 21 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 2 August 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
| 22 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 27 December 2018 | Change of share class name or designation (2 pages) |
| 27 December 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 24 December 2018 | Resolutions
|
| 12 December 2018 | Appointment of Nicola Quin as a director on 5 December 2018 (2 pages) |
| 12 December 2018 | Cessation of Katherine Anne Buchan as a person with significant control on 5 December 2018 (1 page) |
| 12 December 2018 | Appointment of Lyndsey Jane Offeld as a director on 5 December 2018 (2 pages) |
| 12 December 2018 | Notification of Rachel Sara Twist as a person with significant control on 5 December 2018 (2 pages) |
| 12 December 2018 | Notification of Nicola Quin as a person with significant control on 5 December 2018 (2 pages) |
| 12 December 2018 | Statement of capital following an allotment of shares on 5 December 2018
|
| 12 December 2018 | Appointment of Rachel Sara Twist as a director on 5 December 2018 (2 pages) |
| 26 October 2018 | Current accounting period extended from 31 October 2019 to 28 February 2020 (1 page) |
| 18 October 2018 | Incorporation Statement of capital on 2018-10-18
|