Introduction
Watch Company
V
VRS INVESTMENTS LIMITED
VRS INVESTMENTS LIMITED is an active company incorporated on 5 August 2014 with the registered office located in Colchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VRS INVESTMENTS LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09163289
LTD Company
Age
11 Years
Incorporated 5 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Colwyn House Sheepen Place Colchester, CO3 3LD,
11 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Capital Update
Mar 16
Capital Statement Capital Company With D...
Director Left
Mar 16
Termination Director Company
Director Left
Mar 16
Termination Director Company With Name T...
Funding Round
May 16
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Capital Update
May 24
Capital Statement Capital Company With D...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Paul Alick
ActiveSheepen Lane, ColchesterCO3 3LD
Born October 1960
Director
Appointed 14 Aug 2014
SMITH, Paul Alick
Sheepen Lane, ColchesterCO3 3LD
Born October 1960
Director
14 Aug 2014
Active
POLLINGTON, Lucian Frank Erich
ResignedSheepen Place, ColchesterCO3 3LD
Born September 1961
Director
Appointed 05 Aug 2014
Resigned 17 Dec 2015
POLLINGTON, Lucian Frank Erich
Sheepen Place, ColchesterCO3 3LD
Born September 1961
Director
05 Aug 2014
Resigned 17 Dec 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Alick Smith
ActiveColchesterCO3 3LD
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Paul Alick Smith
ColchesterCO3 3LD
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2024
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2017
4 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016