Vconnect Solutions Limited in WOKING

Vconnect Solutions Limited WOKING

Founded in 2011, Vconnect Solutions, classified under reg no. 07541810 is an active company. Currently registered at 115 Vale Farm Road GU21 6DP, Woking the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Shiva N., appointed on 24 February 2011. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Usha S.. There were no ex secretaries.

Vconnect Solutions Limited Address / Contact

Office Address	115 Vale Farm Road
Town	Woking
Post code	GU21 6DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07541810
Date of Incorporation	Thu, 24th Feb 2011
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Shiva N.

Position: Director

Appointed: 24 February 2011

Usha S.

Position: Director

Appointed: 01 March 2011

Resigned: 17 October 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Usha N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shiva N. This PSC owns 25-50% shares and has 25-50% voting rights.

Usha N.

Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shiva N.

Notified on	6 April 2016
Ceased on	1 January 2021
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	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	67 010	80 396	50 674

Balance Sheet
Cash Bank On Hand			41 114	56 531	65 937	81 035	66 409	24 109	19 510	14 575
Current Assets	80 030	97 871	65 212	87 755	90 504	105 241	90 507	27 801	19 879	14 597
Debtors	8 369	7 859	24 098	31 224	24 566	24 206	24 098	3 692	369	22
Net Assets Liabilities			50 674	68 758	74 998	86 998	63 844	8 298	3 596	3
Property Plant Equipment						1 015	832	682	560	459
Cash Bank In Hand	71 661	90 012	41 114
Net Assets Liabilities Including Pension Asset Liability	67 010	80 396	50 674
Tangible Fixed Assets	280

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	66 910	80 296	50 574
Shareholder Funds	67 010	80 396	50 674

Other
Version Production Software				1	1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment						16	199	349	471	572
Additions Other Than Through Business Combinations Property Plant Equipment						1 031
Average Number Employees During Period						2	2	2	1
Creditors			14 538	18 997	15 505	19 258	27 495	185	30	2 478
Fixed Assets	280					1 015	832	682	560	459
Increase From Depreciation Charge For Year Property Plant Equipment						16	183	150	122	101
Net Current Assets Liabilities	66 730	80 396	50 674	68 758	74 998	85 983	63 012	27 616	19 849	12 119
Number Shares Allotted		100	100			100	100	100	100	100
Property Plant Equipment Gross Cost						1 031	1 031	1 031	1 031	1 031
Total Assets Less Current Liabilities	67 010	80 396	50 674	68 758	74 999	86 998	63 844	28 298	20 409	12 578
Creditors Due Within One Year	13 300	17 475	14 538
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	666	666
Tangible Fixed Assets Depreciation	386	666
Tangible Fixed Assets Depreciation Charged In Period		280

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 6, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 6, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 6, 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control January 1, 2021 filed on: 18th, March 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 6, 2021 filed on: 18th, March 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 1, 2021 filed on: 18th, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 6, 2019 filed on: 6th, March 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control November 1, 2018 filed on: 5th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 24, 2019 filed on: 5th, March 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 24, 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 24, 2017 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2016	gazette	Free Download (1 page)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 31, 2016: 100.00 GBP	capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, May 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from 38 Grosvenor Place Burleigh Gardens Woking Surrey GU21 5DJ to 115 Vale Farm Road Woking Surrey GU21 6DP on May 11, 2015 filed on: 11th, May 2015	address	Free Download (1 page)
CH01	On May 11, 2015 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 28th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 23, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 31st, May 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 5th, December 2011	accounts	Free Download (1 page)
TM01	Director appointment termination date: November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
AD01	Company moved to new address on August 19, 2011. Old Address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom filed on: 19th, August 2011	address	Free Download (1 page)
SH01	Capital declared on March 1, 2011: 100.00 GBP filed on: 25th, May 2011	capital	Free Download (3 pages)
AP01	On May 25, 2011 new director was appointed. filed on: 25th, May 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on May 20, 2011. Old Address: 38 Grosvenor Place Burleigh Gardens, Woking Surrey GU21 5DJ United Kingdom filed on: 20th, May 2011	address	Free Download (1 page)
AP01	On March 1, 2011 new director was appointed. filed on: 1st, March 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2011	incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Vconnect Solutions Limited WOKING

Vconnect Solutions Limited Address / Contact

Company Information / Profile

Company staff

Shiva N.

Usha S.

People with significant control

Annual reports financial information

Company filings

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