| Company Name | VBSP Limited |
|---|---|
| Director | Rashid Mursekaev |
| Company Status | Active |
| Company Number | 12734259 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2020(3 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Rashid Mursekaev |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 10 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Clerkenwell Road Second Floor London EC1M 5RN |
| Director Name | Mr Alexander Scott Keith Wilson |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Ms Nicoleta Dascal |
|---|---|
| Date of Birth | June 2001 (Born 22 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 04 July 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 09 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Clerkenwell Road London EC1M 5RN |
Location
| Registered Address | 27 Clerkenwell Road Second Floor London EC1M 5RN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 14 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 December |
Returns
| Latest Return | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 March 2024 (overdue) |
Filing History
| 14 December 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
|---|---|
| 27 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 16 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 5 September 2022 | Termination of appointment of Nicoleta Dascal as a director on 9 August 2022 (1 page) |
| 5 September 2022 | Cessation of Nicoleta Dascal as a person with significant control on 9 August 2022 (1 page) |
| 5 September 2022 | Change of details for Mr Rashid Mursekaev as a person with significant control on 9 August 2022 (2 pages) |
| 4 July 2022 | Change of details for Mr Rashid Mursekaev as a person with significant control on 4 July 2022 (2 pages) |
| 4 July 2022 | Appointment of Ms Nicoleta Dascal as a director on 4 July 2022 (2 pages) |
| 4 July 2022 | Notification of Nicoleta Dascal as a person with significant control on 4 July 2022 (2 pages) |
| 10 April 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 1 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 28 February 2022 | Change of details for Mr Rashid Mursekaev as a person with significant control on 22 December 2021 (2 pages) |
| 28 February 2022 | Director's details changed for Mr Rashid Mursekaev on 28 February 2022 (2 pages) |
| 3 January 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 22 December 2021 | Cessation of Alexander Scott Keith Wilson as a person with significant control on 22 December 2021 (1 page) |
| 22 December 2021 | Termination of appointment of Alexander Scott Keith Wilson as a director on 22 December 2021 (1 page) |
| 4 May 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Clerkenwell Road Second Floor London EC1M 5RN on 4 May 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 26 April 2021 | Change of details for Mr Rashid Mursekaev as a person with significant control on 26 April 2021 (2 pages) |
| 10 July 2020 | Incorporation Statement of capital on 2020-07-10
|