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VGV FaÇades UK Ltd

VGV FaÇades UK Ltd is an active company incorporated on 7 April 2015 with the registered office located in London, Greater London. VGV FaÇades UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09526785
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 Northumberland Avenue
London
WC2N 5BY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Belgian • Lives in Belgium • Born in Nov 1970
Director • Belgian • Lives in Belgium • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Arodo (UK) Limited
Myukoffice Ltd is a mutual person.
Active
Z-Card Limited
Myukoffice Ltd is a mutual person.
Active
Daneels UK Ltd
Myukoffice Ltd is a mutual person.
Active
Denys Limited
Myukoffice Ltd is a mutual person.
Active
Profirst UK Ltd
Myukoffice Ltd is a mutual person.
Active
Ansomat Ltd
Myukoffice Ltd is a mutual person.
Active
Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
Active
E&C London Ltd
Myukoffice Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£274.09K
Increased by £172.13K (+169%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.78M
Decreased by £90.77K (-5%)
Total Liabilities
-£2.18M
Increased by £790.21K (+57%)
Net Assets
-£397.64K
Decreased by £880.97K (-182%)
Debt Ratio (%)
122%
Increased by 48.22% (+65%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Small Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Mark Vorsselmans (PSC) Appointed
9 Years Ago on 6 Apr 2016
Vorsselmans Nv (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 10 Apr 2024
Notification of Mark Vorsselmans as a person with significant control on 6 April 2016
Submitted on 15 May 2023
Withdrawal of a person with significant control statement on 15 May 2023
Submitted on 15 May 2023
Accounts for a small company made up to 30 September 2022
Submitted on 28 Apr 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a small company made up to 30 September 2021
Submitted on 13 Jun 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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