Vickers Administration Limited is a private limited company located at 26 The Oakwood Centre, Downley Road, Havant PO9 2NP. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-14, this 6-year-old company is run by 1 director.
Director Paul N., appointed on 28 August 2022.
The company is officially classified as "other information technology service activities" (SIC: 62090). According to official records there was a change of name on 2022-08-30 and their previous name was Xanyo Limited.
The latest confirmation statement was sent on 2023-09-05 and the deadline for the following filing is 2024-09-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 26 The Oakwood Centre |
| Office Address2 | Downley Road |
| Town | Havant |
| Post code | PO9 2NP |
| Country of origin | United Kingdom |
| Registration Number | 10914189 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 28 August 2022
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Paul N. The abovementioned PSC. The second entity in the PSC register is Alexander N. This PSC owns 75,01-100% shares. The third one is Nor Group Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul N.
| Notified on | 28 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Alexander N.
| Notified on | 29 December 2017 |
| Ceased on | 28 August 2022 |
| Nature of control: |
75,01-100% shares |
Nor Group Limited
Marine Works Marine Works, Embankment Road, Bembridge, Isle Of Wight, PO35 5NR, PO Box PO355NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registered Office |
| Registration number | 9772363 |
| Notified on | 14 August 2017 |
| Ceased on | 29 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Xanyo | August 30, 2022 |
| Bembridge Storage | December 29, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Current Assets | 250 | |||
| Net Assets Liabilities | 250 | 250 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 250 | 1 | 1 | |
| Net Current Assets Liabilities | 250 | |||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 250 | 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 6, 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (4 pages) |
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