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VG 1ogistics Ltd

VG 1ogistics Ltd is an active company incorporated on 5 February 2020 with the registered office located in Coventry, West Midlands. VG 1ogistics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12443369
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Bridge House, 9-13 Holbrook Lane
Coventry
CV6 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1985
Director • Indian • Lives in UK • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
VG One Retail Ltd
Vipin Gupta and Manav Gupta are mutual people.
Active
VG Retail Ltd
Vipin Gupta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.36K
Increased by £495 (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.27K
Decreased by £94 (-0%)
Total Liabilities
-£11.76K
Decreased by £1.04K (-8%)
Net Assets
£9.52K
Increased by £949 (+11%)
Debt Ratio (%)
55%
Decreased by 4.64% (-8%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Vipin Gupta Details Changed
8 Months Ago on 6 Feb 2025
Mr Vipin Gupta (PSC) Details Changed
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Manav Gupta Resigned
1 Year Ago on 8 Oct 2024
Mr Vipin Gupta Appointed
1 Year Ago on 8 Oct 2024
Mr Vipin Gupta (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Manav Gupta (PSC) Resigned
1 Year Ago on 8 Oct 2024
Manav Gupta (PSC) Appointed
1 Year 4 Months Ago on 8 Jun 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Director's details changed for Mr Vipin Gupta on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Vipin Gupta as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Cessation of Manav Gupta as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Vipin Gupta as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Manav Gupta as a director on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Vipin Gupta as a director on 8 October 2024
Submitted on 8 Oct 2024
Notification of Manav Gupta as a person with significant control on 8 June 2024
Submitted on 29 Jul 2024
Repayment History
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