Vgc Developments Limited. net worth, address, company information. Free

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Vgc Developments Limited (Companies House Registration Number 09055492) is a private limited company started on 2014-05-23 originating in England. This enterprise is registered at Unit 1 Victoria Gate, Eastgate, Leeds LS2 7JL. Having undergone a change in 2018-02-02, the previous name this enterprise used was Global Gaming Ventures (Developments) Limited. Vgc Developments Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	Vgc Developments Limited
Number	09055492
Date of Incorporation:	May 23, 2014
End of financial year:	31 December
Address:	Unit 1 Victoria Gate, Eastgate, Leeds, LS2 7JL
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the aforementioned company, we can name: David J. (appointed on 05 March 2020), Duncan B. (appointment date: 04 March 2019), Andrew H. (appointed on 17 August 2017). 1 secretary is in the company: Duncan B. (appointed on 14 November 2016). The official register reports 2 persons of significant control, namely: Summit Partners (Ggv) Limited can be found at Ugland House, Grand Cayman, Cayman Islands. This corporate PSC owns over 3/4 of shares,. Global Gaming Ventures (Holdings) Limited can be found at John Princes Street, W1G 0JR London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-05-31
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Summit Partners (Ggv) Limited

2 October 2017

Address	PO BOX 309 Ugland House, Grand Cayman, Cayman Islands, PO Box 309, Cayman Islands
Legal authority	Limited Liability Companies Law, 2016
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	327248
Nature of control:	75,01-100% shares

Global Gaming Ventures (Holdings) Limited

6 April 2016 - 2 October 2017

Address	11 John Princes Street, London, W1G 0JR, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	9893290
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, May 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, May 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sun, 5th Mar 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, November 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, July 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2020 \| resolution	Free Download (67 pages)
(SH01) Capital declared on Wed, 4th Mar 2020: 125.00 GBP filed on: 5th, March 2020 \| capital	Free Download (4 pages)
(AP01) On Thu, 5th Mar 2020 new director was appointed. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 5th Mar 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Fri, 11th Oct 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Oct 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 4th Mar 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Mar 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, October 2018 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Oct 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 2nd Feb 2018 filed on: 2nd, February 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: Thu, 1st Feb 2018. New Address: Unit 1 Victoria Gate Eastgate Leeds LS2 7JL. Previous address: Victoria Gate Casino Eastgate Leeds LS2 7JL England filed on: 1st, February 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 2nd Oct 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 090554920003, created on Fri, 27th Oct 2017 filed on: 8th, November 2017 \| mortgage	Free Download (81 pages)
(PSC07) Cessation of a person with significant control Tue, 3rd Oct 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 3rd Oct 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Mon, 21st Aug 2017. New Address: Victoria Gate Casino Eastgate Leeds LS2 7JL. Previous address: 11 John Princes Street London W1G 0JR filed on: 21st, August 2017 \| address	Free Download (1 page)
(AP01) On Thu, 17th Aug 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Aug 2017 - the day director's appointment was terminated filed on: 18th, August 2017 \| officers	Free Download (1 page)
(TM01) Tue, 15th Aug 2017 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 19th, July 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Tue, 23rd May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on Mon, 14th Nov 2016 filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 2nd Jun 2016: 100.00 GBP capital
(SH08) Change of share class name or designation filed on: 29th, February 2016 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 30th Sep 2016 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, February 2016 \| resolution	Free Download (29 pages)
(SH02) Sub-division of shares on Wed, 17th Feb 2016 filed on: 29th, February 2016 \| capital	Free Download (5 pages)
(AP01) On Fri, 19th Feb 2016 new director was appointed. filed on: 25th, February 2016 \| officers	Free Download (3 pages)
(MR01) Registration of charge 090554920002, created on Wed, 17th Feb 2016 filed on: 23rd, February 2016 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 090554920001, created on Wed, 17th Feb 2016 filed on: 22nd, February 2016 \| mortgage	Free Download (82 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 5th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 27th May 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 23rd, May 2014 \| incorporation	Free Download (22 pages)

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