Vf Services (UK) Limited in LONDON

Vf Services (UK) Limited LONDON

Founded in 2006, Vf Services (UK), classified under reg no. 05735180 is an active company. Currently registered at 21 Dorset Square NW1 6QE, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Elizabeth S., Avay P. and Preetesh D.. In addition one secretary - Ashish P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vf Services (UK) Limited Address / Contact

Office Address	21 Dorset Square
Town	London
Post code	NW1 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05735180
Date of Incorporation	Wed, 8th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Elizabeth S.

Position: Director

Appointed: 08 January 2024

Avay P.

Position: Director

Appointed: 08 January 2024

Ashish P.

Position: Secretary

Appointed: 15 September 2022

Preetesh D.

Position: Director

Appointed: 20 March 2020

Yummi T.

Position: Director

Appointed: 20 March 2020

Resigned: 08 January 2024

Manju A.

Position: Secretary

Appointed: 28 December 2018

Resigned: 15 September 2022

Radhakrishna B.

Position: Director

Appointed: 18 March 2018

Resigned: 20 March 2020

Paul M.

Position: Director

Appointed: 18 April 2016

Resigned: 18 March 2018

Olivier D.

Position: Director

Appointed: 20 January 2014

Resigned: 20 March 2020

Tripti S.

Position: Secretary

Appointed: 01 August 2012

Resigned: 28 December 2018

Paul W.

Position: Secretary

Appointed: 14 March 2012

Resigned: 31 July 2012

Paul J.

Position: Director

Appointed: 13 November 2008

Resigned: 20 January 2014

Jiten V.

Position: Secretary

Appointed: 15 April 2008

Resigned: 21 March 2012

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 08 March 2006

Resigned: 15 April 2008

Zubin K.

Position: Director

Appointed: 08 March 2006

Resigned: 18 April 2016

Rajeev W.

Position: Director

Appointed: 08 March 2006

Resigned: 16 October 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Vfs Global Services Plc from London, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vfs Global Services Plc

66 Wilson Street, London, EC2A 2BT, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Uk
Place registered	England And Wales
Registration number	07389620
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (38 pages)
AUD	Auditor's resignation filed on: 20th, September 2022	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (144 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, August 2021	accounts	Free Download (147 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, July 2020	accounts	Free Download (146 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (29 pages)
AD01	Registered office address changed from Corporate Office 3rd Floor 66 Wilson Street London EC2A 2BT to 21 Dorset Square London NW1 6QE on January 4, 2019 filed on: 4th, January 2019	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (123 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 22nd, February 2017	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 22nd, February 2017	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 30th, January 2017	resolution	Free Download
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to April 29, 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 5Th Floor Portland House Stag Place Bressenden Place London SW1E 5BH to Corporate Office 3Rd Floor 66 Wilson Street London EC2A 2BT on March 16, 2015 filed on: 16th, March 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2014: 25001.00 GBP	capital
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, April 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on April 19, 2012. Old Address: 60-62 Wilton Road London SW1V 1DE United Kingdom filed on: 19th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on April 21, 2011. Old Address: Portland House Stag Place Bressenden Place London SW1E 5BH United Kingdom filed on: 21st, April 2011	address	Free Download (1 page)
AD01	Company moved to new address on April 1, 2011. Old Address: 60 Wilton Road Victoria London SW1V 1DE filed on: 1st, April 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (14 pages)
AD01	Company moved to new address on May 6, 2010. Old Address: 5 Lower Belgrave Street London SW1W 0NR filed on: 6th, May 2010	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, July 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to May 6, 2008 filed on: 6th, May 2008	annual return	Free Download (4 pages)
287	Registered office changed on 25/04/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 25th, April 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
123	Nc inc already adjusted 02/01/07 filed on: 2nd, June 2007	capital	Free Download (2 pages)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 2, 2007 (Director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 2nd, June 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 2nd, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 2nd, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, June 2007	resolution	Free Download (2 pages)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 2, 2007 (Director's particulars changed)	annual return
88(2)R	Alloted 25000 shares on January 2, 2007. Value of each share 1 £, total number of shares: 25001. filed on: 2nd, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/01/07 filed on: 2nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on January 2, 2007. Value of each share 1 £, total number of shares: 25001. filed on: 2nd, June 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, March 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (23 pages)

Vf Services (UK) Limited LONDON

Vf Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth S.

Avay P.

Ashish P.

Preetesh D.

Yummi T.

Manju A.

Radhakrishna B.

Paul M.

Olivier D.

Tripti S.

Paul W.

Paul J.

Jiten V.

Crescent Hill Limited

Zubin K.

Rajeev W.

People with significant control

Company filings

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