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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 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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 (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.86K
Increased by £214 (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£21.37K
Increased by £12.83K (+150%)
Total Liabilities
-£12.8K
Increased by £11.09K (+647%)
Net Assets
£8.57K
Increased by £1.74K (+25%)
Debt Ratio (%)
60%
Increased by 39.85% (+199%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mr Vipin Gupta Details Changed
7 Months Ago on 6 Feb 2025
Mr Vipin Gupta (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Manav Gupta Resigned
11 Months Ago on 8 Oct 2024
Mr Vipin Gupta Appointed
11 Months Ago on 8 Oct 2024
Mr Vipin Gupta (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Manav Gupta (PSC) Resigned
11 Months Ago on 8 Oct 2024
Manav Gupta (PSC) Appointed
1 Year 3 Months Ago on 8 Jun 2024
Mr Vipin Gupta (PSC) Details Changed
1 Year 3 Months Ago on 8 Jun 2024
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Documents
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
Termination of appointment of Vipin Gupta as a director on 8 June 2024
Submitted on 29 Jul 2024
Repayment History
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