Vaersgo Group Ltd is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-06-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Paulo C., appointed on 13 June 2017.
As far as secretaries are concerned, we can name: Paulo C., appointed on 13 June 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a change of name on 2023-08-13 and their previous name was Norsktech Ltd.
The last confirmation statement was filed on 2023-06-05 and the due date for the subsequent filing is 2024-06-19. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10816267 |
| Date of Incorporation | Tue, 13th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 13 June 2017
Position: Director
Appointed: 13 June 2017
The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Paulo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paulo C.
| Notified on | 13 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Norsktech | August 13, 2023 |
| Bergen's F1 International | June 6, 2023 |
| Bergen's International | December 1, 2022 |
| Recorp Group | November 9, 2022 |
| Vaersgo Group | July 1, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed vaersgo group LTDcertificate issued on 09/12/23 filed on: 9th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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