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Vdg Express Couriers 24/7 Ltd HOVE


Vdg Express Couriers 24/7 Ltd is a private limited company situated at Flat 1-8, 19 Brunswick Square, Hove BN3 1EH. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 1 director.
Director Deimante G., appointed on 25 January 2021.
The company is categorised as "freight transport by road" (Standard Industrial Classification code: 49410). According to CH data there was a name change on 2020-02-11 and their previous name was Vdg Transport Ltd.
The latest confirmation statement was filed on 2023-01-25 and the deadline for the subsequent filing is 2024-02-08. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Vdg Express Couriers 24/7 Ltd Address / Contact

Office Address Flat 1-8
Office Address2 19 Brunswick Square
Town Hove
Post code BN3 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11670904
Date of Incorporation Fri, 9th Nov 2018
Industry Freight transport by road
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Deimante G.

Position: Director

Appointed: 25 January 2021

Robertas C.

Position: Director

Appointed: 02 December 2019

Resigned: 25 January 2020

Deimante G.

Position: Director

Appointed: 09 November 2018

Resigned: 02 December 2019

Vaidas G.

Position: Director

Appointed: 09 November 2018

Resigned: 02 December 2019

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Deimante G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robertas C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Vaidas G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Deimante G.

Notified on 25 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robertas C.

Notified on 2 December 2019
Ceased on 25 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vaidas G.

Notified on 9 November 2018
Ceased on 2 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Deimante G.

Notified on 9 November 2018
Ceased on 2 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vdg Transport February 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets2 4344 73320 06118 137
Net Assets Liabilities-8 853-9 088-7 778-14 209
Other
Creditors11 28713 82110 90921 394
Fixed Assets  4 1006 924
Net Current Assets Liabilities-8 853-7 7869 152-3 257
Total Assets Less Current Liabilities-8 853-7 78613 2523 667

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/25
filed on: 31st, January 2024
Free Download (3 pages)

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