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Vanguard Universal Ltd

Vanguard Universal Ltd is an active company incorporated on 19 January 2016 with the registered office located in Letchworth Garden City, Hertfordshire. Vanguard Universal Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09958425
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St Christophers House
126 Ridge Road
Letchworth Garden City
Hertfordshire
SG6 1PT
United Kingdom
Address changed on 18 Jan 2024 (1 year 10 months ago)
Previous address was St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PT United Kingdom
Telephone
01462 487373
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1965
Mr David Nicholas Pain
PSC • British • Lives in England • Born in Jun 1965
Mr Jason Peter Cooper
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bawtry Hall Granary Ltd
Mr David Nicholas Pain is a mutual person.
Active
Rapture Interactive Limited
Mr David Nicholas Pain is a mutual person.
Active
Pqube Limited
Mr David Nicholas Pain is a mutual person.
Active
Blaze Entertainment Limited
Mr David Nicholas Pain is a mutual person.
Active
Fluidsoft Ltd
Mr David Nicholas Pain is a mutual person.
Active
Bawtry Hall Property Limited
Mr David Nicholas Pain is a mutual person.
Active
Bawtry Hall Management Limited
Mr David Nicholas Pain is a mutual person.
Active
Secret Level Studios Ltd
Mr David Nicholas Pain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.09K
Decreased by £6.2K (-47%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£50.49K
Decreased by £51.49K (-50%)
Total Liabilities
-£29.23K
Decreased by £58.04K (-67%)
Net Assets
£21.26K
Increased by £6.55K (+45%)
Debt Ratio (%)
58%
Decreased by 27.68% (-32%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Jason Peter Cooper (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr David Nicholas Pain (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Pqube Limited (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mr. David Nicholas Pain Details Changed
4 Years Ago on 2 Feb 2021
Jason Cooper (PSC) Appointed
9 Years Ago on 6 Apr 2016
David Nicholas Pain (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Change of details for Mr David Nicholas Pain as a person with significant control on 1 January 2025
Submitted on 21 Feb 2025
Change of details for Mr Jason Peter Cooper as a person with significant control on 1 January 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notification of David Nicholas Pain as a person with significant control on 6 April 2016
Submitted on 22 Jan 2024
Notification of Jason Cooper as a person with significant control on 6 April 2016
Submitted on 22 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 22 Jan 2024
Cessation of Pqube Limited as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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