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VG One Retail Ltd

VG One Retail Ltd is an active company incorporated on 9 June 2020 with the registered office located in Coventry, West Midlands. VG One Retail Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12657928
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Bridge House
9-13 Holbrook Lane
Coventry
CV6 4AD
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was 55 Pontefract Road Castleford WF10 4BA United Kingdom
Telephone
01423 504600
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • 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 1ogistics 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 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.56K
Increased by £910 (+14%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£46.11K
Decreased by £1.21K (-3%)
Total Liabilities
-£55.28K
Decreased by £6.91K (-11%)
Net Assets
-£9.17K
Increased by £5.71K (-38%)
Debt Ratio (%)
120%
Decreased by 11.55% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Manav Gupta Resigned
7 Months Ago on 10 Feb 2025
Mr Vipin Gupta Appointed
7 Months Ago on 10 Feb 2025
Mr Vipin Gupta (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Manav Gupta Appointed
1 Year 3 Months Ago on 10 Jun 2024
Vipin Gupta Resigned
1 Year 3 Months Ago on 9 Jun 2024
Mr Vipin Gupta Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr Vipin Gupta (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 1 May 2025
Termination of appointment of Manav Gupta as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Vipin Gupta as a director on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Vipin Gupta as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Manav Gupta as a director on 10 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Vipin Gupta as a director on 9 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Change of details for Mr Vipin Gupta as a person with significant control on 7 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Vipin Gupta on 7 May 2024
Submitted on 8 May 2024
Repayment History
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