Introduction
Watch Company
V
VGA LIMITED
VGA LIMITED is an active company incorporated on 9 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VGA LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15628911
LTD Company
Age
2 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 30 December 2025 (5 months ago)
Period: 9 April 2024 - 30 September 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (1 month ago)
Submitted on 15 April 2026 (1 month ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VINCIGUERRA BENDA, Alejandro
ActiveShelton Street, LondonWC2H 9JQ
Born May 1986
Director
Appointed 09 Apr 2024
VINCIGUERRA BENDA, Alejandro
Shelton Street, LondonWC2H 9JQ
Born May 1986
Director
09 Apr 2024
Active
WATSON, Jerome Mark Anthony
ActiveStanley Road, CarshaltonSM5 4LS
Born January 1962
Director
Appointed 15 Dec 2025
WATSON, Jerome Mark Anthony
Stanley Road, CarshaltonSM5 4LS
Born January 1962
Director
15 Dec 2025
Active
VINCIGUERRA BENDA, Alejo
ResignedShelton Street, LondonWC2H 9JQ
Born July 1983
Director
Appointed 09 Apr 2024
Resigned 31 May 2024
VINCIGUERRA BENDA, Alejo
Shelton Street, LondonWC2H 9JQ
Born July 1983
Director
09 Apr 2024
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alejo Vinciguerra Benda
ActiveShelton Street, LondonWC2H 9JQ
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Alejo Vinciguerra Benda
Shelton Street, LondonWC2H 9JQ
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024