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VSS Limited

VSS Limited is an active company incorporated on 31 July 2018 with the registered office located in Slough, Berkshire. VSS Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11491830
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Lakeside Road
Colnbrook
Slough
Berkshire
SL3 0EL
United Kingdom
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was 30-34 North Street Hailsham BN27 1DW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1967
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Mar 1972
Director • American • Lives in United States • Born in May 1956
MBS Equipment U.K., Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VSS Scotland Ltd
Mr Adrian Offord, Mr Darren Christopher Smith, and 2 more are mutual people.
Active
Cohort Film Services Limited
Mr Darren Christopher Smith, Kristopher Scott Anderson, and 1 more are mutual people.
Active
MBS Lighting UK Limited
Mr Darren Christopher Smith, Kristopher Scott Anderson, and 1 more are mutual people.
Active
PMBS Holding Limited
Mr Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
MBS Equipment U.K., Ltd
Mr Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
HCP MBS Studios UK Limited
Mr Darren Christopher Smith and Richard Joseph Nelson are mutual people.
Active
MBST International Ltd
Mr Darren Christopher Smith is a mutual person.
Active
CLL Ltd
Mr Adrian Offord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£170K
Decreased by £3.94M (-96%)
Turnover
£9.93M
Decreased by £14.64M (-60%)
Employees
20
Increased by 5 (+33%)
Total Assets
£13.75M
Decreased by £3.52M (-20%)
Total Liabilities
-£3.14M
Decreased by £2.94M (-48%)
Net Assets
£10.61M
Decreased by £585K (-5%)
Debt Ratio (%)
23%
Decreased by 12.34% (-35%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Kristopher Scott Anderson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 20 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Memorandum and Articles of Association
Submitted on 6 Oct 2023
Registration of charge 114918300013, created on 20 September 2023
Submitted on 3 Oct 2023
Registration of charge 114918300012, created on 27 September 2023
Submitted on 2 Oct 2023
Resolutions
Submitted on 30 Sep 2023
Registration of charge 114918300011, created on 20 September 2023
Submitted on 28 Sep 2023
Repayment History
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