VGI MANAGEMENT LTD

Q: What is the latest filing for VGI MANAGEMENT LTD?

The latest filing was on 16/09/2026: Confirmation statement made on 2026-09-08 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

14/01/2003

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/12/2022)

16/09/2026

Confirmation statement made on 2026-09-08 with no updates

View PDF (3 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

27/09/2025

Appointment of Mr Dermot Saunders as a director on 2025-09-27

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

02/07/2025

Director's details changed for Mr Vincenzo Genco on 2025-07-01

View PDF (2 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (48 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (9 pages)

07/04/2024

Resolutions

View PDF (2 pages)

03/04/2024

Appointment of Mr Christopher Stott as a director on 2024-03-25

View PDF (2 pages)

03/04/2024

Termination of appointment of Petra Genco as a secretary on 2024-03-25

View PDF (1 pages)

03/04/2024

Registered office address changed from Allied House Abbot Close Byfleet West Byfleet Surrey KT14 7JN England to Unit 6 Woodside Road Eastleigh SO50 4ET on 2024-04-03

View PDF (1 pages)

03/04/2024

Appointment of Mr Andrew William Richard Hill as a director on 2024-03-25

View PDF (2 pages)

03/04/2024

Notification of New Path Fire and Security Ltd as a person with significant control on 2024-03-25

View PDF (2 pages)

03/04/2024

Cessation of Petra Genco as a person with significant control on 2024-03-25

View PDF (1 pages)

03/04/2024

Cessation of Vincenzo Genco as a person with significant control on 2024-03-25

View PDF (1 pages)

03/04/2024

Previous accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

03/04/2024

Registration of charge 046358470001, created on 2024-03-25

View PDF (69 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

04/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

25/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/09/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
-
-
8
196.01K
316.51K
0.00
-
120.50K

2023
-
-
-
-
-
8
214.77K
301.74K
0.00
-
86.97K

2030
-
-
-
-
-
-
-
-
0.00
-
-

2030
-
-
-
-
-
-
-
-
0.00
-
-

2030

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VGI MANAGEMENT LTD

VGI MANAGEMENT LTD is an Active company incorporated on 14/01/2003 with the registered office located at Unit 6 Woodside Road, Eastleigh SO50 4ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VGI MANAGEMENT LTD?

VGI MANAGEMENT LTD is currently Active. It was registered on 14/01/2003 .

Where is VGI MANAGEMENT LTD located?

VGI MANAGEMENT LTD is registered at Unit 6 Woodside Road, Eastleigh SO50 4ET.

What does VGI MANAGEMENT LTD do?

VGI MANAGEMENT LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for VGI MANAGEMENT LTD?

The latest filing was on 16/09/2026: Confirmation statement made on 2026-09-08 with no updates.