Vantage Intelligence Uk Limited LONDON


Vantage Intelligence Uk started in year 2014 as Private Limited Company with registration number 09315941. The Vantage Intelligence Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Office Gold, Building 3 Chiswick Park. Postal code: W4 5YA. Since Friday 12th December 2014 Vantage Intelligence Uk Limited is no longer carrying the name Vantage Intel.

The company has one director. Martin P., appointed on 30 October 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Martyn W.. There were no ex secretaries.

Vantage Intelligence Uk Limited Address / Contact

Office Address Office Gold, Building 3 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315941
Date of Incorporation Tue, 18th Nov 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Martin P.

Position: Director

Appointed: 30 October 2015

Martyn W.

Position: Director

Appointed: 18 November 2014

Resigned: 30 October 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Vantage Intelligence Holdings Llc from Wilming, United States. The abovementioned PSC is categorised as "a limited liability company", 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. Another entity in the persons with significant control register is Vantage Intelligence Ltd. that entered Tortola, Virgin Islands, British as the official address. 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.

Vantage Intelligence Holdings Llc

1013 Centre Road Suite 403s, County Of New Castle, Wilming, PO Box 19805, United States

Legal authority Limited Liability Company (Llc) Acts
Legal form Limited Liability Company
Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vantage Intelligence Ltd.

PO BOX 173 Kingston Chambers Road Town, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vantage Intel December 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth124 65816 908      
Balance Sheet
Cash Bank On Hand 155 89353 18660 522334 936227 625636 323258 169
Current Assets18 046186 745107 303183 004473 617759 849975 454753 657
Debtors16 01530 85354 117106 982281 539466 025399 932479 373
Net Assets Liabilities 16 90751 88838 51751 202342 822663 635635 398
Property Plant Equipment  5 17414 05810 6195 5281 0729 777
Total Inventories   15 500142 85866 19960 80116 115
Cash Bank In Hand2 031155 892      
Net Assets Liabilities Including Pension Asset Liability124 65816 908      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve124 75817 008      
Shareholder Funds124 65816 908      
Other
Version Production Software  111111
Accumulated Amortisation Impairment Intangible Assets    4 2198 43712 656 
Accumulated Depreciation Impairment Property Plant Equipment  7653 4558 78214 3618 19710 584
Additions Other Than Through Business Combinations Intangible Assets   9 9232 733   
Additions Other Than Through Business Combinations Property Plant Equipment  5 93911 5741 888526 11 092
Average Number Employees During Period   1010111011
Creditors 70 69931 41166 841187 568273 421266 825101 424
Disposals Property Plant Equipment     38  
Fixed Assets  5 17423 98119 0569 7471 0729 777
Increase From Amortisation Charge For Year Intangible Assets    4 2194 2184 219 
Increase From Depreciation Charge For Year Property Plant Equipment  7652 6905 3275 5794 4562 387
Intangible Assets   9 9238 4374 219  
Intangible Assets Gross Cost   9 92312 65612 65612 656 
Net Current Assets Liabilities6 408116 04675 892116 163286 049486 428708 629652 233
Number Shares Allotted100100100100100100100100
Number Shares Authorised100100100100100100100100
Par Value Share11111111
Property Plant Equipment Gross Cost  5 93917 51319 40119 8899 26920 361
Total Assets Less Current Liabilities6 408116 04681 066140 144305 105496 175709 701662 010
Creditors Due After One Year131 066132 954      
Creditors Due Within One Year11 63870 699      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 1st December 2023
filed on: 7th, December 2023
Free Download (4 pages)

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