VANTAGE POINT ENTERPRISE LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 New

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30/04/2530 April 2025 Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE to 2 - 8 Scrutton Street London EC2A 4RT on 2025-04-30

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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28/02/2528 February 2025 Director's details changed for Miss Chia-Pei Wu on 2025-02-13

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28/02/2528 February 2025 Registered office address changed from PO Box 4385 07315083 - Companies House Default Address Cardiff CF14 8LH to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2025-02-28

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28/02/2528 February 2025 Change of details for Ms Chia-Pei Wu as a person with significant control on 2025-02-13

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07/02/257 February 2025 Confirmation statement made on 2024-12-06 with no updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-07-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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28/06/2328 June 2023 Micro company accounts made up to 2022-07-31

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14/01/2314 January 2023 Registered office address changed to PO Box 4385, 07315083 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-14

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05/01/235 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM INTERNATIONAL HOUSE 64, NILE STREET LONDON N1 7SR ENGLAND

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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04/05/204 May 2020 CORPORATE SECRETARY APPOINTED DESFRAN HOLDINGS LIMITED

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED

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27/08/1927 August 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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06/08/196 August 2019 CESSATION OF PEI CHIA WU AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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26/08/1826 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIA-PEI WU

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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24/10/1624 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QFL SECRETARIES LIMITED / 03/10/2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM WINNINGTON HOUSE, 2 WOODBERRY GROVE LONDON N12 0DR

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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19/08/1619 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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01/08/141 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 560 HIGH ROAD LEYTONSTONE LONDON E11 3DH UNITED KINGDOM

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/08/1231 August 2012 APPOINTMENT TERMINATED, SECRETARY POWER POINT MANAGEMENT

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30/08/1230 August 2012 CORPORATE SECRETARY APPOINTED QFL SECRETARIES LIMITED

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM SUITE 508 32-38 LEMAN STREET LONDON E1 8EW UNITED KINGDOM

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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01/08/121 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-PEI WU / 01/08/2011

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/08/111 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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14/07/1014 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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