VSS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
VSS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
VSS LIMITED was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491830. The accounts status is FULL and accounts are next due on 30/09/2024.
VSS LIMITED was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491830. The accounts status is FULL and accounts are next due on 30/09/2024.
VSS LIMITED - SLOUGH
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKESIDE ROAD
SLOUGH
BERKSHIRE
SL3 0EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN CHRISTOPHER SMITH | Nov 1974 | British | Director | 2022-11-30 | CURRENT |
| MR ADRIAN OFFORD | Mar 1972 | British | Director | 2018-07-31 | CURRENT |
| RICHARD JOSEPH NELSON | May 1956 | American | Director | 2022-11-30 | CURRENT |
| KRISTOPHER SCOTT ANDERSON | May 1967 | American | Director | 2022-11-30 | CURRENT |
| MR JONATHAN HUNT | Mar 1981 | British | Director | 2018-10-01 UNTIL 2022-11-30 | RESIGNED |
| MR JONATHAN HUNT | Mar 1981 | British | Director | 2018-09-01 UNTIL 2018-09-01 | RESIGNED |
| MS LUCY TAYLOR | Mar 1982 | British | Director | 2019-01-04 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mbs Equipment U.K., Limited | 2022-11-30 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adrian Offord | 2018-07-31 - 2022-11-30 | 3/1972 | Hailsham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Adrain Offord | 2018-07-31 - 2022-11-30 | 3/1972 | Slough Berkshire | Voting rights 75 to 100 percent |
| Mr Adrain Offord | 2018-07-31 - 2018-07-31 | 3/1972 | Hailsham |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-30 | 31-12-2022 | 4,108,501 Cash 11,193,927 equity |
| VSS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-16 | 31-07-2021 | £1,220,642 Cash £4,074,118 equity |
| VSS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 31-07-2020 | £379,234 Cash £1,139,994 equity |
| VSS Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 31-07-2019 | £218,436 Cash £665,242 equity |