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Vcg Consultants Ltd ST. LEONARDS-ON-SEA


Vcg Consultants started in year 2014 as Private Limited Company with registration number 09278124. The Vcg Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in St. Leonards-on-sea at Philips House. Postal code: TN38 9BA.

At present there are 2 directors in the the company, namely Eleftheria T. and Vincent G.. In addition one secretary - Eleftheria T. - is with the firm. Currenlty, the company lists one former director, whose name is Chloe G. and who left the the company on 1 May 2021. In addition, there is one former secretary - Chloe G. who worked with the the company until 1 May 2021.

Vcg Consultants Ltd Address / Contact

Office Address Philips House
Office Address2 Drury Lane
Town St. Leonards-on-sea
Post code TN38 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09278124
Date of Incorporation Thu, 23rd Oct 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Eleftheria T.

Position: Secretary

Appointed: 01 May 2021

Eleftheria T.

Position: Director

Appointed: 01 May 2021

Vincent G.

Position: Director

Appointed: 23 October 2014

Chloe G.

Position: Secretary

Appointed: 23 October 2014

Resigned: 01 May 2021

Chloe G.

Position: Director

Appointed: 23 October 2014

Resigned: 01 May 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Eleftheria T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vincent G. This PSC owns 25-50% shares and has 25-50% voting rights.

Eleftheria T.

Notified on 1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vincent G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand 40505075707762 881
Current Assets1 1851 6801 4281 3491 6241 6002 6243 321
Debtors6331 6401 3781 2991 5491 5301 848440
Net Assets Liabilities 217196294174113184167
Other Debtors 1 6401 3781 2991 5491 5301 848440
Cash Bank In Hand55240      
Net Assets Liabilities Including Pension Asset Liability118217      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve18117      
Other
Average Number Employees During Period   11111
Corporation Tax Payable 9006694928879241 7292 389
Creditors 1 4631 2321 0551 4501 4872 4403 154
Net Current Assets Liabilities118217196294174113184167
Other Taxation Social Security Payable      148152
Trade Creditors Trade Payables 563563563563563563613
Capital Employed118217      
Creditors Due Within One Year1 0671 463      
Number Shares Allotted100100      
Number Shares Allotted Increase Decrease During Period100       
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates October 23, 2023
filed on: 7th, November 2023
Free Download (4 pages)

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