| Company Name | Vt Consulting Limited |
|---|---|
| Directors | Torstein Olav Godeseth and Valerie Anne Godeseth |
| Company Status | Active |
| Company Number | 05496382 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2005(18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Torstein Olav Godeseth |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Comp Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Valerie Anne Godeseth |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Secretary Name | Valerie Anne Godeseth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Valerie Ann Godeseth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397,246 |
| Cash | £397,439 |
| Current Liabilities | £193 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 3 July 2019 | Change of details for Valerie Anne Godeseth as a person with significant control on 3 July 2019 (2 pages) |
| 3 July 2019 | Secretary's details changed for Valerie Anne Godeseth on 3 July 2019 (1 page) |
| 3 July 2019 | Director's details changed for Mr Torstein Olav Godeseth on 3 July 2019 (2 pages) |
| 3 July 2019 | Director's details changed for Valerie Anne Godeseth on 3 July 2019 (2 pages) |
| 3 July 2019 | Change of details for Mr Torstein Olav Godeseth as a person with significant control on 3 July 2019 (2 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 14 July 2016 | Director's details changed for Valerie Anne Godeseth on 2 July 2015 (2 pages) |
| 14 July 2016 | Director's details changed for Valerie Anne Godeseth on 2 July 2015 (2 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 April 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 5 April 2016 (1 page) |
| 5 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 16 July 2010 | Director's details changed for Torstein Olav Godeseth on 30 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Valerie Anne Godeseth on 30 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Torstein Olav Godeseth on 30 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Valerie Anne Godeseth on 30 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 27 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 20 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 14 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 August 2005 | Ad 02/07/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 5 August 2005 | Ad 02/07/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 18 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | Incorporation (18 pages) |
| 1 July 2005 | Incorporation (18 pages) |