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Vakt Global Limited
11295972
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 New Street Square, London, EC4A 3TW
Incorporated 06/04/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Taylor Wessing Secretaries Limited
corporate secretary · Since 21/06/2021
Reg: 04328885
Also on 1085 other boards
Former
Thomas James Vince
director · Resigned 06/04/2018
Lyon Hardgrave
director · Resigned 27/06/2018
John Thomas Jimenez
director · Resigned 14/12/2018
Adam William Vile
director · Resigned 30/08/2019
Norose Company Secretarial Services Limited
corporate secretary · Resigned 14/06/2021
Etienne Andre Joseph Amic
director · Resigned 12/12/2023
Richard Paul James
director · Resigned 29/10/2025
Persons with Significant Control
Vakt Holdings Limited
75–100% shares
75–100% votes
Appoint directors
24th Floor, One Canada Square, London, E14 5AB
Reg: 11439453 · Companies House · Limited By Shares
Notified 20/07/2018
Former PSCs
Norose Company Secretarial Services Limited
Ceased 06/04/2018
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 5 New Street Square
2026-07-265 NEW STREET SQUARE
post town → London
2026-07-26LONDON
officer appointed → TAYLOR WESSING SECRETARIES LIMITED
2026-07-26officer appointed → BOTHA, Tasja
2026-07-26officer appointed → RODRIGUES, Daniel Vasconcelos
2026-07-26