| Company Name | Vg Kingdom Enterprises (UK) Ltd |
|---|---|
| Directors | David Owino Anindo and Venant Eustace Mutasingwa |
| Company Status | Active |
| Company Number | SC459478 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Dr David Owino Anindo |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Morningfield Mews Aberdeen AB15 4ER Scotland |
| Director Name | Dr Venant Eustace Mutasingwa |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Tanzanian |
| Status | Current |
| Appointed | 01 October 2016(3 years after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Businessman |
| Country of Residence | Kenya |
| Correspondence Address | Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland |
| Director Name | Dr Venant Eustace Mutasingwa |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 07 May 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 2016) |
| Role | Businessman |
| Country of Residence | Kenya |
| Correspondence Address | 1 Thigiri Road P.O. Box 78-00621 Nairobi Kenya |
Location
| Registered Address | Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 60 at £1 | Venant Eustace Mutasingwa 60.00% Ordinary |
|---|---|
| 40 at £1 | David Owino Anindo 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,520 |
| Current Liabilities | £840 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 14 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 28 May 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 17 December 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 31 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 9 December 2019 | Registered office address changed from C/O Strong Tower Accounting Centurion Court North Esplanade West Aberdeen AB11 5QH to Centurion Court North Esplanade West Aberdeen AB11 5QH on 9 December 2019 (1 page) |
| 31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 16 October 2017 | Change of details for Mr David Owino Anindo as a person with significant control on 1 October 2016 (2 pages) |
| 16 October 2017 | Change of details for Mr David Owino Anindo as a person with significant control on 1 October 2016 (2 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Change of details for Dr Venant Eustace Eustace Mutasingwa as a person with significant control on 1 October 2016 (2 pages) |
| 16 October 2017 | Change of details for Dr Venant Eustace Eustace Mutasingwa as a person with significant control on 1 October 2016 (2 pages) |
| 16 October 2017 | Notification of Venant Eustace Eustace Mutasingwa as a person with significant control on 1 October 2016 (2 pages) |
| 16 October 2017 | Notification of Venant Eustace Eustace Mutasingwa as a person with significant control on 1 October 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 17 July 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 17 July 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 16 May 2017 | Director's details changed for Dr David Owino Anindo on 14 October 2016 (2 pages) |
| 16 May 2017 | Director's details changed for Dr David Owino Anindo on 14 October 2016 (2 pages) |
| 14 October 2016 | Appointment of Dr Venant Eustace Mutasingwa as a director on 1 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for David Owino Anindo on 1 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for David Owino Anindo on 1 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for David Owino Anindo on 1 October 2016 (2 pages) |
| 14 October 2016 | Appointment of Dr Venant Eustace Mutasingwa as a director on 1 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for David Owino Anindo on 1 October 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 3 October 2016 | Termination of appointment of Venant Eustace Mutasingwa as a director on 30 September 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Venant Eustace Mutasingwa as a director on 30 September 2016 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 18 June 2015 | Registered office address changed from 20 Woodhill Terrace Aberdeen AB15 5LE to C/O Strong Tower Accounting Centurion Court North Esplanade West Aberdeen AB11 5QH on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from 20 Woodhill Terrace Aberdeen AB15 5LE to C/O Strong Tower Accounting Centurion Court North Esplanade West Aberdeen AB11 5QH on 18 June 2015 (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 12 May 2014 | Appointment of Mr Venant Eustace Mutasingwa as a director (2 pages) |
| 12 May 2014 | Appointment of Mr Venant Eustace Mutasingwa as a director (2 pages) |
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|