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VERMILION PARTNERS (UK) LIMITED (06939340)

VERMILION PARTNERS (UK) LIMITED (06939340) is an active UK company. incorporated on 19 June 2009. with registered office in Preston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. VERMILION PARTNERS (UK) LIMITED has been registered for 16 years. Current directors include RADCLIFFE, Edward Eugene Joseph, VERMILION PARTNERS LIMITED.

Company Number
06939340
Status
active
Type
ltd
Incorporated
19 June 2009
Age
16 years
Address
9 Winckley Square, Preston, PR1 3HP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
RADCLIFFE, Edward Eugene Joseph, VERMILION PARTNERS LIMITED
SIC Codes
70229

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VERMILION PARTNERS (UK) LIMITED

VERMILION PARTNERS (UK) LIMITED is an active company incorporated on 19 June 2009 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VERMILION PARTNERS (UK) LIMITED was registered 16 years ago.(SIC: 70229)

Status

active

Active since 16 years ago

Company No

06939340

LTD Company

Age

16 Years

Incorporated 19 June 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

9 Winckley Square Preston, PR1 3HP,

Previous Addresses

C/O David Gill, Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP
From: 23 March 2010To: 8 October 2014
C/O Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP England
From: 23 March 2010To: 23 March 2010
42 Brook Street London W1K 5DB
From: 19 June 2009To: 23 March 2010
Timeline

7 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Jun 09
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Jul 22
Funding Round
Sept 23
Director Left
Jan 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

RADCLIFFE, Edward Eugene Joseph

Active
PrestonPR1 3HP
Born December 1969
Director
Appointed 13 Feb 2018

VERMILION PARTNERS LIMITED

Active
K11 Atelier King’S Road, Quarry Bay
Corporate director
Appointed 19 Jun 2009

SHADBOLT, Marcus John

Resigned
PrestonPR1 3HP
Secretary
Appointed 19 Jun 2009
Resigned 31 Dec 2023

BATEY, Peter Graham

Resigned
Concordia Plaza, Chaoyang District
Born July 1958
Director
Appointed 19 Jun 2009
Resigned 13 Feb 2018

CLEMENTS, Julian James

Resigned
PrestonPR1 3HP
Born November 1969
Director
Appointed 13 Feb 2018
Resigned 27 Jun 2022

SHADBOLT, Marcus John

Resigned
PrestonPR1 3HP
Born April 1971
Director
Appointed 19 Jun 2009
Resigned 31 Dec 2023
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 April 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
23 August 2024
CH02Change of Corporate Director Details
Accounts With Accounts Type Small
24 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 January 2024
TM02Termination of Secretary
Capital Allotment Shares
21 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Change Corporate Director Company With Change Date
25 July 2022
CH02Change of Corporate Director Details
Change Person Secretary Company With Change Date
21 July 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 July 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
23 June 2022
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2018
TM01Termination of Director
Accounts With Accounts Type Small
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2017
CH01Change of Director Details
Accounts With Accounts Type Small
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Change Person Director Company With Change Date
26 April 2016
CH01Change of Director Details
Accounts With Accounts Type Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Change Corporate Director Company With Change Date
30 June 2015
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
8 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Small
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Secretary Company With Change Date
30 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 April 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
23 March 2010
AD01Change of Registered Office Address
Legacy
10 August 2009
225Change of Accounting Reference Date
Incorporation Company
19 June 2009
NEWINCIncorporation