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VTG Mayfair Ltd

VTG Mayfair Ltd is an active company incorporated on 3 April 2021 with the registered office located in London, Greater London. VTG Mayfair Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13311491
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
23 Berkeley Square
London
W1J 6EJ
England
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company Secretary/Director • British • Lives in Northern Ireland • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£650.56K
Decreased by £59.44K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£3.91M
Increased by £1.89M (+93%)
Total Liabilities
-£760.2K
Increased by £439.58K (+137%)
Net Assets
£3.15M
Increased by £1.45M (+85%)
Debt Ratio (%)
19%
Increased by 3.58% (+23%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Alison Mccullough (PSC) Resigned
2 Years Ago on 28 Aug 2023
Trevor Simpson (PSC) Appointed
2 Years Ago on 28 Aug 2023
Alison Mccullough Resigned
2 Years Ago on 28 Aug 2023
Alison Mccullough Resigned
2 Years Ago on 28 Aug 2023
Mr Trevor Simpson Appointed
2 Years 3 Months Ago on 22 May 2023
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 30 April 2023
Submitted on 10 Feb 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 2 Dec 2023
Notification of Trevor Simpson as a person with significant control on 28 August 2023
Submitted on 3 Sep 2023
Cessation of Alison Mccullough as a person with significant control on 28 August 2023
Submitted on 3 Sep 2023
Termination of appointment of Alison Mccullough as a secretary on 28 August 2023
Submitted on 28 Aug 2023
Termination of appointment of Alison Mccullough as a director on 28 August 2023
Submitted on 28 Aug 2023
Appointment of Mr Trevor Simpson as a director on 22 May 2023
Submitted on 22 May 2023
Repayment History
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