Vcode Limited in Mottram HYDE

Vcode Limited HYDE

Founded in 2014, Vcode, classified under reg no. 08998458 is an active company. Currently registered at Nova Studios Units M & N, Roe Cross Industrial Park SK14 6NB, Hyde the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Chesney D., Denis D.. Of them, Chesney D., Denis D. have been with the company the longest, being appointed on 25 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Louis-James D. who worked with the the company until 8 March 2023.

Vcode Limited Address / Contact

Office Address	Nova Studios Units M & N, Roe Cross Industrial Park
Office Address2	Mottram
Town	Hyde
Post code	SK14 6NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08998458
Date of Incorporation	Tue, 15th Apr 2014
Industry	Business and domestic software development
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Chesney D.

Position: Director

Appointed: 25 September 2023

Denis D.

Position: Director

Appointed: 25 September 2023

Vvv Technologies (uk) Limited

Position: Corporate Director

Appointed: 08 March 2023

Vvv Technologies Llc

Position: Corporate Director

Appointed: 26 September 2022

Neville B.

Position: Director

Appointed: 08 March 2023

Resigned: 25 September 2023

Louis-James D.

Position: Secretary

Appointed: 02 July 2021

Resigned: 08 March 2023

Vst Enterprises

Position: Corporate Secretary

Appointed: 15 April 2014

Resigned: 01 July 2021

Vst Enterprises

Position: Corporate Director

Appointed: 15 April 2014

Resigned: 01 July 2021

Louis-James D.

Position: Director

Appointed: 15 April 2014

Resigned: 08 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Vvv Technologies (Uk) Limited from Hyde, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Louis D. This PSC owns 75,01-100% shares.

Vvv Technologies (Uk) Limited

Nova Studios Roe Cross Industrial Park, Mottram, Hyde, SK14 6NB, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	14362848
Notified on	8 March 2023
Nature of control:	75,01-100% shares

Louis D.

Notified on	7 July 2016
Ceased on	8 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

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

Company filings

Filing category

Type		Category	Free download
AP01	On September 25, 2023 new director was appointed. filed on: 26th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On September 25, 2023 new director was appointed. filed on: 26th, September 2023	officers	Free Download (2 pages)
AP01	On September 25, 2023 new director was appointed. filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2023 filed on: 26th, September 2023	officers	Free Download (1 page)
MR01	Registration of charge 089984580001, created on March 10, 2023 filed on: 31st, March 2023	mortgage	Free Download (21 pages)
TM01	Director's appointment was terminated on March 8, 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 9th, March 2023	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 8, 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates March 9, 2023 filed on: 9th, March 2023	confirmation statement	Free Download (4 pages)
AP01	On March 8, 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control March 8, 2023 filed on: 9th, March 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 8, 2023 filed on: 9th, March 2023	persons with significant control	Free Download (1 page)
AP02	Appointment (date: March 8, 2023) of a member filed on: 9th, March 2023	officers	Free Download (2 pages)
AD01	New registered office address Nova Studios Units M & N, Roe Cross Industrial Park Mottram Hyde SK14 6NB. Change occurred on December 13, 2022. Company's previous address: Crowe Llp, Lexicon Mount Street Manchester M2 5NT England. filed on: 13th, December 2022	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 5, 2022 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AP02	Appointment (date: September 26, 2022) of a member filed on: 5th, October 2022	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2021 filed on: 10th, February 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 1, 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 5, 2021 filed on: 5th, July 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
AP03	Appointment (date: July 2, 2021) of a secretary filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 5th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 7, 2020 filed on: 9th, September 2020	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, April 2020	gazette	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 7, 2019 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, September 2019	gazette	Free Download (1 page)
AD01	New registered office address Crowe Llp, Lexicon Mount Street Manchester M2 5NT. Change occurred on August 20, 2019. Company's previous address: No.1 Spinningfields Quay Street Manchester M3 3JE England. filed on: 20th, August 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 14th, January 2019	accounts	Free Download (2 pages)
AD01	New registered office address No.1 Spinningfields Quay Street Manchester M3 3JE. Change occurred on October 4, 2018. Company's previous address: 3403 Beetham Tower Deansgate Manchester M3 4LT. filed on: 4th, October 2018	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, October 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 7, 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, September 2018	gazette	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 20th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 26th, January 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, July 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 7, 2016 filed on: 7th, July 2016	confirmation statement	Free Download (4 pages)
CH04	Secretary's name changed on January 1, 2015 filed on: 1st, July 2016	officers	Free Download (1 page)
CH01	On January 1, 2015 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 100.00 GBP	capital
CH02	Directors's name changed on January 1, 2015 filed on: 1st, July 2016	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2015	gazette	Free Download (1 page)
AD01	New registered office address 3403 Beetham Tower Deansgate Manchester M3 4LT. Change occurred on September 29, 2015. Company's previous address: Stoney Croft Howard Street, Millbrook Stalybridge SK153ER England. filed on: 29th, September 2015	address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, August 2015	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2014	incorporation	Free Download (26 pages)

Vcode Limited HYDE

Vcode Limited Address / Contact

Company Information / Profile

Company staff

Chesney D.

Denis D.

Vvv Technologies (uk) Limited

Vvv Technologies Llc

Neville B.

Louis-James D.

Vst Enterprises

Vst Enterprises

Louis-James D.

People with significant control

Annual reports financial information

Company filings

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