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VYSUS GROUP HOLDINGS LIMITED - Suite C, 105 Piccadilly, London, W1J 7NJ, England, United Kingdom
Company Information
- Company registration number
- 12912998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite C, 105 Piccadilly
- London
- W1J 7NJ
- England Suite C, 105 Piccadilly, London, W1J 7NJ, England UK
Management
- Managing Directors
- FARRANT, Albert
- STAMP, Will
- CLARK, David Macbrayne
- WILLIAMSON, Peter John
- MORRISON, Geoffrey Elmslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-29
- Age Of Company 2020-09-29 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Inspirit Vysus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INDIGO SOLUTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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VYSUS GROUP HOLDINGS LIMITED Company Description
- VYSUS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12912998. Its current trading status is "live". It was registered 2020-09-29. It was previously called INDIGO SOLUTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Suite C, 105 Piccadilly .
Get VYSUS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vysus Group Holdings Limited - Suite C, 105 Piccadilly, London, W1J 7NJ, England, United Kingdom
- 2020-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-19) - AA
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resolution (2023-06-09) - RESOLUTIONS
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legacy (2023-06-09) - CAP-SS
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legacy (2023-06-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-19) - SH19
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confirmation-statement-with-updates (2023-09-28) - CS01
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accounts-with-accounts-type-group (2023-12-30) - AA
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capital-allotment-shares (2023-02-14) - SH01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-12-30) - AA01
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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change-person-director-company-with-change-date (2022-02-02) - CH01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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accounts-with-accounts-type-group (2022-01-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01
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change-account-reference-date-company-current-extended (2021-10-25) - AA01
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change-account-reference-date-company-previous-shortened (2021-08-02) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-30) - CH01
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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capital-name-of-class-of-shares (2020-11-13) - SH08
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memorandum-articles (2020-11-18) - MA
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resolution (2020-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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capital-allotment-shares (2020-11-11) - SH01
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incorporation-company (2020-09-29) - NEWINC
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certificate-change-of-name-company (2020-10-29) - CERTNM
