Vmax 200 Limited

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General information

Name:

Vmax 200 Ltd

Office Address:

39 Greville Road NW6 5JJ London

Number: 07909291

Incorporation date: 2012-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Vmax 200 Limited. The firm was started twelve years ago and was registered with 07909291 as its reg. no. The office of this company is located in London. You may find them at 39 Greville Road. This company's SIC and NACE codes are 82302 - Activities of conference organisers. Saturday 31st December 2022 is the last time when company accounts were filed.

The corporation's trademark number is UK00003076082. They filed a trademark application on 8th October 2014 and it was printed in the journal number 2014-045.

For this particular firm, most of director's obligations have so far been met by Richard T. and Craig W.. Within the group of these two executives, Craig W. has managed firm for the longest time, having been one of the many members of the Management Board since 2012.

Trade marks

Trademark UK00003076082
Trademark image:Trademark UK00003076082 image
Status:Application Published
Filing date:2014-10-08
Owner name:Vmax 200 Limited
Owner address:39 Greville Road, LONDON, United Kingdom, NW6 5JJ

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 19 February 2014

Latest update: 5 February 2024

Craig W.

Role: Director

Appointed: 13 January 2012

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Auto Vivendi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, NW6 5JJ and was registered as a PSC under the reg no 07079963.

Auto Vivendi Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 07079963
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 December 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 8 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 8 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 13th Jan 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

Accountant/Auditor,
2013

Name:

Streets Isa Limited

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

Accountant/Auditor,
2014 - 2015

Name:

Choice Accountants Limited

Address:

Indigo House Mulberry Business Park Fishponds Road

Post code:

RG41 2GY

City / Town:

Wokingham

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Services (by SIC Code)

  • 82302 : Activities of conference organisers
12
Company Age

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