| Company Name | Vcast Limited |
|---|---|
| Director | Massimiliano Grasso |
| Company Status | Active |
| Company Number | 09343232 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Massimiliano Grasso |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 February 2016(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 520 Birchwood Boulevard Birchwood Warrington WA3 7QX |
| Director Name | Mr Andrea Verlato |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 December 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 211 Business Design Centre 52 Upper Street London N1 0QH |
Location
| Registered Address | 520 Birchwood Boulevard Birchwood Warrington WA3 7QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 32k at £1 | Mindbiz LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 November 2020 | Director's details changed for Mr Massimiliano Grasso on 1 November 2020 (2 pages) |
|---|---|
| 6 November 2020 | Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 6 November 2020 (1 page) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 April 2020 | Notification of Vincy Amarjit Singh as a person with significant control on 21 November 2019 (2 pages) |
| 28 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 28 April 2020 | Cessation of Nicola Fanelli as a person with significant control on 21 November 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 April 2016 | Statement of capital following an allotment of shares on 7 April 2016
|
| 18 April 2016 | Statement of capital following an allotment of shares on 7 April 2016
|
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 14 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 11 March 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 152-160 City Road Kemp House London EC1V 2NX on 11 March 2016 (1 page) |
| 11 March 2016 | Director's details changed for Mr Massimiliano Grasso on 1 February 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Massimiliano Grasso on 1 February 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Andrea Verlato as a director on 31 January 2016 (1 page) |
| 11 March 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 152-160 City Road Kemp House London EC1V 2NX on 11 March 2016 (1 page) |
| 11 March 2016 | Termination of appointment of Andrea Verlato as a director on 31 January 2016 (1 page) |
| 11 March 2016 | Appointment of Mr Massimiliano Grasso as a director on 1 February 2016 (2 pages) |
| 11 March 2016 | Appointment of Mr Massimiliano Grasso as a director on 1 February 2016 (2 pages) |
| 27 August 2015 | Registered office address changed from 52 211, Business Design Centre Upper Street London N1 0QH England to 211 Business Design Centre 52 Upper Street London N1 0QH on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 52 211, Business Design Centre Upper Street London N1 0QH England to 211 Business Design Centre 52 Upper Street London N1 0QH on 27 August 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 52 211, Business Design Centre Upper Street London N1 0QH on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 52 211, Business Design Centre Upper Street London N1 0QH on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 52 211, Business Design Centre Upper Street London N1 0QH on 9 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 8 July 2015 (1 page) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 13 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
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| 13 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
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| 13 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
|
| 16 December 2014 | Director's details changed for Mr Andrea Verlato on 16 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Mr Andrea Verlato on 16 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from West One Business Services Ltd 43 Berkeley Square London W1J5FJ England to 43 Berkeley Square Mayfair London W1J 5AP on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from West One Business Services Ltd 43 Berkeley Square London W1J5FJ England to 43 Berkeley Square Mayfair London W1J 5AP on 16 December 2014 (1 page) |
| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
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| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
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