Vms365 Limited in London, EC2R 5AR

Description

Data updated on: 01-11-2023

Registered with number 08452000 eleven years ago, Vms365 Limited was set up as a Private Limited Company. The firm's latest mailing address is 5th Floor, 4 Coleman Street London. Started as 3 Blue Dots Ventures, the firm used the business name up till 2014-10-02, at which point it was replaced by Vms365 Limited. The enterprise's principal business activity number is 78300 and their NACE code stands for Human resources provision and management of human resources functions. Vms365 Ltd reported its account information for the period up to 31st March 2022. The firm's most recent confirmation statement was filed on 19th March 2023.

At the moment, the directors officially appointed by this particular business include: Andrew B. appointed in 2015 and Adam H. appointed on 2013-03-19. To find professional help with legal documentation, this business has been utilizing the skills of Graham D. as a secretary since the appointment on 2013-03-19.

Previous company's names
Vms365 Limited 2014-10-02
3 Blue Dots Ventures Limited 2013-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	10	100

Balance Sheet
Net Assets Liabilities				10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	100	100

Capital & Reserves
Shareholder Funds	100	100	10	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	10	10	10	10	10	10
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	0	1	0	1	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	10	100	100	100

Company staff

Andrew B.

Role: Director

Appointed: 01 September 2015

Latest update: 11 January 2024

Graham D.

Role: Secretary

Appointed: 19 March 2013

Latest update: 11 January 2024

The companies that control this firm are: Ngage Specialist Recruitment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Coleman Street, EC2R 5AR and was registered as a PSC under the registration number 6189822.

Ngage Specialist Recruitment Limited

Address: 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 6189822

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 9 January 2015
Start Date For Period Covered By Report	2013-03-19
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	9 January 2015
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 October 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Vms365 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Graham D.

Adam H.

Adam A.

Timothy C.

Michael S.

Paul P.

Deepak J.

Tristan R.

People with significant control

Ngage Specialist Recruitment Limited

Accounts Documents

Company filings

Filing category

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