Vg Home Limited in LONDON

Vg Home Limited LONDON

Founded in 2000, Vg Home, classified under reg no. 04031567 is an active company. Currently registered at 7 Abbey View NW7 4PB, London the company has been in the business for twenty four years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on 2021-12-31. Since 2003-12-24 Vg Home Limited is no longer carrying the name Penny Kennedy.

There is a single director in the company at the moment - Michael S., appointed on 11 July 2000. In addition, a secretary was appointed - Robyn S., appointed on 17 July 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin P. who worked with the the company until 17 July 2015.

Vg Home Limited Address / Contact

Office Address	7 Abbey View
Town	London
Post code	NW7 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04031567
Date of Incorporation	Tue, 11th Jul 2000
Industry	Retail sale via mail order houses or via Internet
Industry	Non-specialised wholesale trade
End of financial Year	28th December
Company age	24 years old
Account next due date	Wed, 27th Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Robyn S.

Position: Secretary

Appointed: 17 July 2015

Michael S.

Position: Director

Appointed: 11 July 2000

Agnes K.

Position: Director

Appointed: 11 September 2000

Resigned: 29 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 July 2000

Resigned: 11 July 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2000

Resigned: 11 July 2000

Colin P.

Position: Director

Appointed: 11 July 2000

Resigned: 30 October 2003

Colin P.

Position: Secretary

Appointed: 11 July 2000

Resigned: 17 July 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Valerie Graham Limited from Leatherhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valerie Graham Limited

Q3, The Square Randalls Way, Leatherhead, Surrey, KT22 7TW, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	02765712
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Penny Kennedy	December 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	42	42	42	42	42
Net Assets Liabilities	-265 920	-265 920	-265 920	-265 920	-265 920

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 311	2 311	2 311	2 311
Creditors	20 021	20 021	20 021	20 021	20 021
Net Current Assets Liabilities	-245 899	-245 899	-245 899	-245 899	-245 899
Other Creditors	20 021	20 021	20 021	20 021	20 021
Property Plant Equipment Gross Cost	2 311	2 311	2 311	2 311
Total Assets Less Current Liabilities	-245 899	-245 899	-245 899	-245 899	-245 899
Trade Creditors Trade Payables	245 941	245 941	245 941	245 941	245 941

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-12-29 to 2022-12-28 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-12-30 to 2015-12-29 filed on: 29th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-12-30 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-17: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-11 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-08: 1,000 GBP	capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-11 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-11 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-11 with full list of members filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, December 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 12th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 12th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-13 filed on: 13th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-07-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-07-13 filed on: 13th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-06 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 4th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 4th, August 2000	accounts	Free Download (1 page)

Vg Home Limited LONDON

Vg Home Limited Address / Contact

Company Information / Profile

Company staff

Robyn S.

Michael S.

Agnes K.

Company Directors Limited

Temple Secretaries Limited

Colin P.

Colin P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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