55VS NO 1 LIMITED

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55VS NO 1 LIMITED

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Key Data

Status

Active

Company No.

08773515

Incorporation date

13/11/2013

Size

Full

Contacts

Registered address

Registered address

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QBCopy
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Latest events (Record since 13/11/2013)
dot icon04/12/2025
Confirmation statement made on 2025-12-04 with no updates
dot icon01/10/2025
Full accounts made up to 2024-03-31
dot icon28/03/2025
Previous accounting period shortened from 2024-03-30 to 2024-03-29
dot icon11/12/2024
Confirmation statement made on 2024-12-04 with no updates
dot icon21/06/2024
Full accounts made up to 2023-03-31
dot icon21/03/2024
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
dot icon17/03/2023
Full accounts made up to 2022-03-31
dot icon06/12/2022
Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05
dot icon06/12/2022
Termination of appointment of Christopher James Payne as a secretary on 2022-12-05
dot icon06/12/2022
Appointment of Mr Michael Richard Brittain as a director on 2022-12-05
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon04/05/2022
Full accounts made up to 2021-03-31
dot icon23/12/2021
Registration of charge 087735150007, created on 2021-12-16
dot icon22/12/2021
Satisfaction of charge 087735150005 in full
dot icon22/12/2021
Satisfaction of charge 087735150004 in full
dot icon22/12/2021
Satisfaction of charge 087735150006 in full
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon23/06/2021
Accounts for a small company made up to 2020-03-31
dot icon15/06/2021
Compulsory strike-off action has been discontinued
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon31/12/2019
Accounts for a small company made up to 2019-03-31
dot icon18/11/2019
Confirmation statement made on 2019-11-18 with no updates
dot icon05/01/2019
Accounts for a small company made up to 2018-03-31
dot icon15/11/2018
Confirmation statement made on 2018-11-15 with no updates
dot icon01/11/2018
Registration of charge 087735150006, created on 2018-10-25
dot icon22/10/2018
Satisfaction of charge 087735150003 in full
dot icon24/05/2018
Director's details changed for Mr Gary Humphreys on 2018-05-14
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with updates
dot icon29/03/2017
Current accounting period extended from 2017-02-26 to 2017-03-31
dot icon07/03/2017
Full accounts made up to 2016-02-26
dot icon23/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-02-26
dot icon24/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon01/09/2016
Registration of charge 087735150004, created on 2016-08-30
dot icon01/09/2016
Registration of charge 087735150005, created on 2016-08-30
dot icon15/08/2016
Previous accounting period shortened from 2016-06-30 to 2016-03-31
dot icon22/03/2016
Full accounts made up to 2015-06-30
dot icon26/02/2016
Termination of appointment of Laura Marie Marino as a director on 2016-02-26
dot icon26/02/2016
Termination of appointment of Charles Anthony Wollaston Baxter as a director on 2016-02-26
dot icon26/02/2016
Appointment of Mr Christopher James Payne as a secretary on 2016-02-26
dot icon26/02/2016
Appointment of Mr Gary Humphreys as a director on 2016-02-26
dot icon26/02/2016
Appointment of Mr Keith John Barber as a director on 2016-02-26
dot icon26/02/2016
Appointment of Mr Kevin Ronald Spencer as a director on 2016-02-26
dot icon24/02/2016
Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 2016-02-24
dot icon19/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon21/05/2015
Director's details changed for Mr Charles Anthony Wollaston Baxter on 2015-05-01
dot icon07/05/2015
Satisfaction of charge 087735150001 in full
dot icon07/05/2015
Satisfaction of charge 087735150002 in full
dot icon18/02/2015
Registration of charge 087735150003, created on 2015-02-13
dot icon26/11/2014
Full accounts made up to 2014-06-30
dot icon25/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon10/10/2014
Previous accounting period shortened from 2014-11-30 to 2014-06-30
dot icon07/01/2014
Registration of charge 087735150002
dot icon02/01/2014
Resolutions
dot icon23/12/2013
Registration of charge 087735150001
dot icon14/11/2013
Director's details changed for Mr Charles Anthony Wollaston Baxter on 2013-11-13
dot icon14/11/2013
Director's details changed for Mrs Laura Marie Marino on 2013-11-13
dot icon13/11/2013
Director's details changed for Mrs Laura Marie Marino on 2013-11-13
dot icon13/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
29/03/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barber, Keith John
Director
26/02/2016 - Present
115
Spencer, Kevin Ronald
Director
26/02/2016 - Present
214
Brittain, Michael Richard
Director
05/12/2022 - Present
67
Humphreys, Gary
Director
26/02/2016 - Present
91
Weeks, Rosslyn-Ann
Secretary
05/12/2022 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 55VS NO 1 LIMITED

55VS NO 1 LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55VS NO 1 LIMITED?

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55VS NO 1 LIMITED is currently Active. It was registered on 13/11/2013 .

Where is 55VS NO 1 LIMITED located?

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55VS NO 1 LIMITED is registered at Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What does 55VS NO 1 LIMITED do?

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55VS NO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 55VS NO 1 LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-04 with no updates.