Vg247 Ltd

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General information

Name:

Vg247 Limited

Office Address:

Gateway House 28 The Quadrant TW9 1DN Richmond

Number: 06749513

Incorporation date: 2008-11-14

Dissolution date: 2019-12-03

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 signifies the beginning of Vg247 Ltd, the firm that was situated at Gateway House, 28 The Quadrant in Richmond. The company was founded on 2008/11/14. The company's Companies House Reg No. was 06749513 and its zip code was TW9 1DN. It had been on the British market for about 11 years until 2019/12/03.

The directors were: Michele T. formally appointed on 2018/02/26, Darren J. formally appointed in 2018 in February, Alexander B. formally appointed 6 years ago and .

The companies with significant control over this firm included: Gamer Network Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Richmond at 28 The Quadrant, TW9 1DN and was registered as a PSC under the reg no 03882481.

Financial data based on annual reports

Company staff

Jacqueline P.

Role: Secretary

Appointed: 26 February 2018

Latest update: 30 January 2024

Michele T.

Role: Director

Appointed: 26 February 2018

Latest update: 30 January 2024

Darren J.

Role: Director

Appointed: 26 February 2018

Latest update: 30 January 2024

Alexander B.

Role: Director

Appointed: 26 February 2018

Latest update: 30 January 2024

Richard M.

Role: Director

Appointed: 26 February 2018

Latest update: 30 January 2024

People with significant control

Gamer Network Limited
Address: Gateway House 28 The Quadrant, Richmond, TW9 1DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03882481
Notified on 26 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rupert L.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas L.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Patrick G.
Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 28 November 2019
Confirmation statement last made up date 14 November 2018
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 January 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts 8 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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