Vms365 started in year 2013 as Private Limited Company with registration number 08452000. The Vms365 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC2R 5AR. Since October 2, 2014 Vms365 Limited is no longer carrying the name 3 Blue Dots Ventures.
At present there are 2 directors in the the company, namely Andrew B. and Adam H.. In addition one secretary - Graham D. - is with the firm. As of 10 May 2024, there were 6 ex directors - Adam A., Timothy C. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 4 Coleman Street |
| Town | London |
| Post code | EC2R 5AR |
| Country of origin | United Kingdom |
| Registration Number | 08452000 |
| Date of Incorporation | Tue, 19th Mar 2013 |
| Industry | Human resources provision and management of human resources functions |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 September 2015
Position: Secretary
Appointed: 19 March 2013
Position: Director
Appointed: 19 March 2013
The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Ngage Specialist Recruitment Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Ngage Specialist Recruitment Limited
5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6189822 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3 Blue Dots Ventures | October 2, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 10 | 100 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 10 | 100 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 10 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (2 pages) |
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