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1stopvat UK Ltd

1stopvat UK Ltd is a dormant company incorporated on 9 January 2023 with the registered office located in London, City of London. 1stopvat UK Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14579379
Private limited company
Age
2 years 8 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lithuanian • Lives in Lithuania • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Pnmsoft UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Nuix Technology UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Intellicentrics UK Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Inception Point Systems Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Northwestern Management Services Limited Resigned
2 Years 4 Months Ago on 4 May 2023
Entity Central Corporate Services (Uk) Limited Appointed
2 Years 4 Months Ago on 25 Apr 2023
Virginijus Girnius (PSC) Appointed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 April 2023
Submitted on 5 May 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 5 May 2023
Submitted on 5 May 2023
Termination of appointment of Northwestern Management Services Limited as a secretary on 4 May 2023
Submitted on 4 May 2023
Notification of Virginijus Girnius as a person with significant control on 7 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Feb 2023
Repayment History
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