Introduction
Watch Company
V
VSL GLOBAL LIMITED
VSL GLOBAL LIMITED is an active company incorporated on 5 March 2019 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. VSL GLOBAL LIMITED was registered 7 years ago.(SIC: 70229, 80100)
Status
active
Active since 7 years ago
Company No
11862554
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 31 December 2022 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2024 (2 years ago)
Submitted on 27 March 2024 (2 years ago)
Next Due
Due by 10 March 2025
For period ending 24 February 2025
Address
338 London Road Portsmouth, PO2 9JY,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HEWETT, Peter John
ActivePortsmouthPO2 9JY
Born November 1967
Director
Appointed 22 Feb 2024
HEWETT, Peter John
PortsmouthPO2 9JY
Born November 1967
Director
22 Feb 2024
Active
KITSON, Kyra Helen
Resigned338 London Road, PortsmouthPO2 9JY
Born March 1973
Director
Appointed 05 Mar 2019
Resigned 22 Feb 2024
KITSON, Kyra Helen
338 London Road, PortsmouthPO2 9JY
Born March 1973
Director
05 Mar 2019
Resigned 22 Feb 2024
Resigned
KITSON, Richard
Resigned338 London Road, PortsmouthPO2 9JY
Born March 1970
Director
Appointed 05 Mar 2019
Resigned 22 Feb 2024
KITSON, Richard
338 London Road, PortsmouthPO2 9JY
Born March 1970
Director
05 Mar 2019
Resigned 22 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Hewett
ActivePortsmouthPO2 9JY
Born November 1967
Nature of Control
Significant influence or control
Notified 22 Feb 2024
Mr Peter John Hewett
PortsmouthPO2 9JY
Born November 1967
Significant influence or control
22 Feb 2024
Active
Mr Richard Kitson
Ceased338 London Road, PortsmouthPO2 9JY
Born March 1970
Nature of Control
Significant influence or control
Notified 05 Mar 2019
Ceased 22 Feb 2024
Mr Richard Kitson
338 London Road, PortsmouthPO2 9JY
Born March 1970
Significant influence or control
05 Mar 2019
Ceased 22 Feb 2024
Ceased
Mrs Kyra Helen Kitson
Ceased338 London Road, PortsmouthPO2 9JY
Born March 1973
Nature of Control
Significant influence or control
Notified 05 Mar 2019
Ceased 22 Feb 2024
Mrs Kyra Helen Kitson
338 London Road, PortsmouthPO2 9JY
Born March 1973
Significant influence or control
05 Mar 2019
Ceased 22 Feb 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
20 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 August 2019