Vpi Immingham B Limited
10630563
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 20/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
Former
director · Resigned 16/12/2022
director · Resigned 20/06/2023
secretary · Resigned 30/01/2025
director · Resigned 18/03/2026
Persons with Significant Control
Vpi Flex Limited
4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Notified 03/04/2023
Former PSCs
Vpi Holding Limited
Ceased 24/02/2023
Charges1 outstanding
MIZUHO BANK, LTD.
Change History
Active
Private Limited Company
VPI, 10TH FLOOR, NOVA SOUTH
LONDON
Filing History40 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
resolution
memorandum articles
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
change account reference date company current shortened
incorporation company