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Vrgp Solutions Ltd EDGBASTON, BIRMINGHAM


Vrgp Solutions Ltd is a private limited company located at 8Th Floor (West Wing), 54 Hagley Road, Edgbaston, Birmingham B16 8PE. Incorporated on 2021-05-18, this 3-year-old company is run by 1 director.
Director David M., appointed on 19 November 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "human resources provision and management of human resources functions" (SIC: 78300). According to official data there was a name change on 2022-09-08 and their previous name was Consultancy Masters Ltd.
The latest confirmation statement was sent on 2022-11-19 and the due date for the next filing is 2023-12-03. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Vrgp Solutions Ltd Address / Contact

Office Address 8th Floor (west Wing)
Office Address2 54 Hagley Road
Town Edgbaston, Birmingham
Post code B16 8PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13406346
Date of Incorporation Tue, 18th May 2021
Industry Management consultancy activities other than financial management
Industry Human resources provision and management of human resources functions
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

David M.

Position: Director

Appointed: 19 November 2021

Andrew R.

Position: Director

Appointed: 18 May 2021

Resigned: 19 November 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Rebound Strategies Ltd from Radlett, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David M. This PSC owns 75,01-100% shares. Moving on, there is Andrew R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rebound Strategies Ltd

Kenwood House Harper Lane, Radlett, WD7 7HU, England

Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 20 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 19 November 2021
Ceased on 20 March 2024
Nature of control: 75,01-100% shares

Andrew R.

Notified on 18 May 2021
Ceased on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Consultancy Masters September 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Debtors151 861579 555
Net Assets Liabilities-4221 531
Other
Creditors141 400579 439
Net Current Assets Liabilities10 461116

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 20th March 2024
filed on: 20th, March 2024
Free Download (4 pages)

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