Vicis Investments Limited

Company Name	Vicis Investments Limited
Company Status	Active
Company Number	06647406
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher John Barrett
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD

Director Name	Paul Andrew
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD

Director Name	Mr Michael Dennis Goulding
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	frontlinedata.co.uk

Location

Registered Address	Suite 19 North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Address Matches	Over 50 other UK companies use this postal address

Shareholders

70 at £1	Paul Andrew 7.00% Ordinary E
210 at £1	Marta Goulding 21.00% Ordinary F
210 at £1	Michael Goulding 21.00% Ordinary A
135 at £1	Christopher Barrett 13.50% Ordinary B
135 at £1	Katarzyna Barrett 13.50% Ordinary G
120 at £1	Kevin Ash 12.00% Ordinary C
120 at £1	Kevin Ash 12.00% Ordinary D

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

20 November 2023	Director's details changed for Mr Michael Dennis Goulding on 20 November 2023 (2 pages)
29 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
18 July 2022	Director's details changed for Mr Michael Dennis Goulding on 18 July 2022 (2 pages)
24 November 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
28 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
14 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
24 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 December 2019	Director's details changed for Mr Michael Dennis Goulding on 17 December 2019 (2 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
6 April 2017	Registered office address changed from Suite 11 Trinity House 1 Trinity Street Colchester Essex CO1 1JN to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from Suite 11 Trinity House 1 Trinity Street Colchester Essex CO1 1JN to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 6 April 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Suite 11 Trinity House 1 Trinity Street Colchester Essex CO1 1JN on 26 September 2016 (2 pages)
26 September 2016	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Suite 11 Trinity House 1 Trinity Street Colchester Essex CO1 1JN on 26 September 2016 (2 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (6 pages)
13 August 2015	Registered office address changed from Studio 18 the Ivories Northampton Street London N1 2HY to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from Studio 18 the Ivories Northampton Street London N1 2HY to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 13 August 2015 (1 page)
13 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (6 pages)
12 August 2015	Director's details changed for Paul Andrew on 15 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Michael Dennis Goulding on 15 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Christopher John Barrett on 15 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Christopher John Barrett on 15 July 2015 (2 pages)
12 August 2015	Director's details changed for Paul Andrew on 15 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Michael Dennis Goulding on 15 July 2015 (2 pages)
2 March 2015	Director's details changed for Paul Andrew on 24 November 2014 (2 pages)
2 March 2015	Director's details changed for Paul Andrew on 24 November 2014 (2 pages)
2 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 November 2014	Change of share class name or designation (1 page)
28 November 2014	Change of share class name or designation (1 page)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (25 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (7 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (7 pages)
24 April 2014	Director's details changed for Mr Christopher John Barrett on 14 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Christopher John Barrett on 14 March 2014 (2 pages)
29 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 October 2013	Director's details changed for Mr Michael Dennis Goulding on 24 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Michael Dennis Goulding on 24 October 2013 (2 pages)
29 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 October 2013	Registered office address changed from Studio 20 the Ivories Northampton Street London N1 2HY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Studio 20 the Ivories Northampton Street London N1 2HY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Studio 20 the Ivories Northampton Street London N1 2HY England on 1 October 2013 (1 page)
19 September 2013	Registered office address changed from Studio 18 the Ivories 6 Northampton Street London N1 2HY England on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from Studio 18 the Ivories 6 Northampton Street London N1 2HY England on 19 September 2013 (1 page)
2 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (7 pages)
2 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (7 pages)
8 April 2013	Registered office address changed from Studio 20 the Ivories 6-8 Northampton Street London N1 2HY England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Studio 20 the Ivories 6-8 Northampton Street London N1 2HY England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Studio 20 the Ivories 6-8 Northampton Street London N1 2HY England on 8 April 2013 (1 page)
30 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 September 2012	Director's details changed for Mr Michael Dennis Goulding on 25 July 2012 (2 pages)
4 September 2012	Director's details changed for Mr Michael Dennis Goulding on 25 July 2012 (2 pages)
4 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 January 2012	Director's details changed for Mr Michael Dennis Goulding on 11 November 2011 (2 pages)
16 January 2012	Director's details changed for Mr Michael Dennis Goulding on 11 November 2011 (2 pages)
21 July 2011	Director's details changed for Mr Christopher John Barrett on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Director's details changed for Mr Christopher John Barrett on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 October 2009	Registered office address changed from Studio 2 the Ivories Northampton Street London N1 2HY on 17 October 2009 (1 page)
17 October 2009	Registered office address changed from Studio 2 the Ivories Northampton Street London N1 2HY on 17 October 2009 (1 page)
29 July 2009	Return made up to 15/07/09; full list of members (5 pages)
29 July 2009	Return made up to 15/07/09; full list of members (5 pages)
5 December 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
5 December 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
8 September 2008	Director appointed paul andrew (2 pages)
8 September 2008	Director appointed paul andrew (2 pages)
18 August 2008	Director appointed christopher john barrett (2 pages)
18 August 2008	Director appointed michael dennis goulding (2 pages)
18 August 2008	Director appointed christopher john barrett (2 pages)
18 August 2008	Director appointed michael dennis goulding (2 pages)
18 August 2008	Ad 15/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
18 August 2008	Ad 15/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 July 2008	Appointment terminated director company directors LIMITED (1 page)
17 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 July 2008	Appointment terminated director company directors LIMITED (1 page)
17 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 July 2008	Incorporation (19 pages)
15 July 2008	Incorporation (19 pages)

Vicis Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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