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Home > England & Wales Companies > V&P GLOBAL LTD
Company Information for

V&P GLOBAL LTD

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
Company Registration Number
06858428
Private Limited Company
Active

Company Overview

About V&p Global Ltd
V&P GLOBAL LTD was founded on 2009-03-25 and has its registered office in London. The organisation's status is listed as "Active". V&p Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
V&P GLOBAL LTD
 
Legal Registered Office
3RD FLOOR
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Other companies in EC3R
 
Previous Names
MYPEOPLEBIZ LIMITED24/02/2015
Filing Information
Company Number 06858428
Company ID Number 06858428
Date formed 2009-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V&P GLOBAL LTD
The accountancy firm based at this address is AG TAX LIMITED
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Companies with same name V&P GLOBAL LTD
The following companies were found which have the same name as V&P GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
V&P GLOBAL INC. 1900 AVENUE W STE 1H BROOKLYN NY 11229 Active Company formed on the 2017-08-30
V&P GLOBAL EMPLOYEES' TRUSTEES LIMITED AG TAX LTD 7TH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON EC3R 7AE Active - Proposal to Strike off Company formed on the 2020-07-13

Company Officers of V&P GLOBAL LTD

Current Directors
Officer Role Date Appointed
SOPHIE ELIZABETH MERCEDES PARTNER
Director 2017-08-01
FRANK JAVIER VARELA
Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR BISH JONES
Director 2009-03-25 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK JAVIER VARELA INDEPENDENT RECRUITMENT CONSULTANCY LIMITED Director 2005-11-28 CURRENT 2005-11-28 Liquidation
FRANK JAVIER VARELA FJV & PARTNERS LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE
2023-05-15Change of details for The V&P Global Employees Share Trust as a person with significant control on 2023-05-15
2023-05-15Director's details changed for Ms Francesca Eaton on 2023-05-15
2023-05-15Director's details changed for Ms Anais Plisson on 2023-05-15
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CH01Director's details changed for Ms Sophie Elizabeth Mercedes Partner on 2022-07-12
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-11CH01Director's details changed for Ms Sophie Elizabeth Mercedes Partner on 2022-07-05
2022-07-11AP01DIRECTOR APPOINTED MS FRANCESCA EATON
2022-06-0630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JAVIER VARELA
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23PSC02Notification of The V&P Global Employees Share Trust as a person with significant control on 2020-09-14
2020-10-05MEM/ARTSARTICLES OF ASSOCIATION
2020-10-05RES01ADOPT ARTICLES 05/10/20
2020-10-05RES13Resolutions passed:
  • Directors authorised to sign deed of waiver 14/09/2020
2020-10-01PSC07CESSATION OF FRANK JAVIER VARELA AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-06-19RES01ADOPT ARTICLES 19/06/19
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25PSC04Change of details for Mr Frank Javier Varela as a person with significant control on 2016-08-18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-04-16AP01DIRECTOR APPOINTED MS SOPHIE ELIZABETH MERCEDES PARTNER
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-26CH01Director's details changed for Mr Frank Javier Varela on 2017-04-18
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18SH0117/03/16 STATEMENT OF CAPITAL GBP 133.30
2016-08-16SH08Change of share class name or designation
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24RES15CHANGE OF NAME 24/02/2015
2015-02-24CERTNMCompany name changed mypeoplebiz LIMITED\certificate issued on 24/02/15
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM C/O Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0106/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2012-04-12AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-10AR0125/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BISH JONES / 25/03/2010
2009-10-20AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to V&P GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V&P GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V&P GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V&P GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 7,834
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 135,337
Current Assets 2012-06-30 £ 111,214
Current Assets 2012-06-30 £ 111,214
Current Assets 2011-06-30 £ 93,534
Debtors 2013-06-30 £ 127,503
Debtors 2012-06-30 £ 111,214
Debtors 2012-06-30 £ 111,214
Debtors 2011-06-30 £ 93,534
Fixed Assets 2013-06-30 £ 26,019
Fixed Assets 2012-06-30 £ 47,343
Fixed Assets 2012-06-30 £ 47,343
Fixed Assets 2011-06-30 £ 69,234
Shareholder Funds 2013-06-30 £ -297,872
Shareholder Funds 2012-06-30 £ -292,415
Shareholder Funds 2012-06-30 £ -292,415
Shareholder Funds 2011-06-30 £ -219,509
Tangible Fixed Assets 2013-06-30 £ 26,019
Tangible Fixed Assets 2012-06-30 £ 47,343
Tangible Fixed Assets 2012-06-30 £ 47,343
Tangible Fixed Assets 2011-06-30 £ 69,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V&P GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for V&P GLOBAL LTD
Trademarks
We have not found any records of V&P GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V&P GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as V&P GLOBAL LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where V&P GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V&P GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V&P GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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