Vanquish (business Solutions) Limited

General information

Name:

Vanquish (business Solutions) Ltd

Office Address:

31 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes

Number: 04759621

Incorporation date: 2003-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the establishment of Vanquish (business Solutions) Limited, the firm located at 31 Walker Avenue, Wolverton Mill in Milton Keynes. That would make twenty one years Vanquish (business Solutions) has existed on the British market, as it was founded on 2003-05-09. The company's reg. no. is 04759621 and the post code is MK12 5TW. This business's registered with SIC code 62020 meaning Information technology consultancy activities. Vanquish (business Solutions) Ltd filed its latest accounts for the period up to Thu, 31st Mar 2022. The most recent confirmation statement was submitted on Tue, 9th May 2023.

Louise P. and Simon P. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2015. Another limited company has been appointed as one of the secretaries of this company: Carrington-may Limited.

Simon P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 November 2016

Address: Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, England

Latest update: 12 February 2024

Louise P.

Role: Director

Appointed: 11 September 2015

Latest update: 12 February 2024

Simon P.

Role: Director

Appointed: 09 May 2003

Latest update: 12 February 2024

People with significant control

Simon P.
Notified on 10 May 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 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 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 October 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 7 Tenby Grove Kingsmead Milton Keynes MK4 4HW to 31 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on March 9, 2022 (AD01)
filed on: 9th, March 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

7 Tenby Grove Shenley Park

Post code:

MK4 4HW

City / Town:

Milton Keynes

HQ address,
2015

Address:

7 Tenby Grove Shenley Park

Post code:

MK4 4HW

City / Town:

Milton Keynes

HQ address,
2016

Address:

7 Tenby Grove Shenley Park

Post code:

MK4 4HW

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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