VEDETTE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
VEDETTE CONSULTING LIMITED
COMPANY NUMBER
07128669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/01/2010
(14 years and 10 months old)
WEBSITE
www.vedetteconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 4JP
Telephone: 01454413235
TPS: No
Suite D, The Summit
2 Castle Hill Terrace
Maidenhead
SL6 4JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEDETTE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| AGILE & ASSURED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Nigel Philpott (930863572) Appointed |
Credit Risk Overview
Want to learn more about VEDETTE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEDETTE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEDETTE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2010 - Present (14 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEDETTE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| AGILE & ASSURED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Nigel Philpott (930863572) Appointed |
| 08/05/2023 | New Board Member Ivor Gardiner (930863578) Appointed |
| 08/05/2023 | New Board Member Vic Gysin (930863571) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Nicholas Robin Cheshire (918565351) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | Matthew Richard Bassford (924266034) has left the board |
| 13/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | Willem Henk Buckley (919141393) has left the board |
| 19/10/2020 | Mark Domnech Mangham (917539254) has left the board |
| 19/10/2020 | New Board Member Stephen John Shirley (927542250) Appointed |
| 01/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 24/09/2018 | Adam Timothy Stephen Crawford (917776585) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Matthew Richard Bassford (924266034) Appointed |
| 29/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Adam Timothy Stephen Crawford (917776585) Appointed |
| 29/12/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Mark Domnech Mangham (917539254) Appointed |
| 29/01/2016 | New Board Member Willem Henk Buckley (919141393) Appointed |
| 29/01/2016 | New Board Member Willem Henk Buckley (919141393) Appointed |
| 29/01/2016 | New Board Member Mark Domnech Mangham (917539254) Appointed |
| 05/12/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
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