| Company Name | Victor Pyrate Limited |
|---|---|
| Director | Neal David Crisford |
| Company Status | Active |
| Company Number | 05666103 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Previous Name | IMCO (52006) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neal David Crisford |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Orchard House Back Lane Misson Doncaster DN10 6DT |
| Director Name | Mr Hamish Bowick Kinmond |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 21 October 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lane Farm Sewell Dunstable Bedfordshire LU6 1RP |
| Secretary Name | Mr Hamish Bowick Kinmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 21 October 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lane Farm Sewell Dunstable Bedfordshire LU6 1RP |
| Director Name | IMCO Director Limited (Corporation) |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 21 Queen Street Leeds West Yorkshire LS1 2TW |
| Secretary Name | IMCO Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 21 Queen Street Leeds West Yorkshire LS1 2TW |
Contact
| Website | samuel-hodge.com |
|---|
Location
| Registered Address | Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samuel Hodge Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 27 January 2022 | Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR to Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP on 27 January 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 October 2021 | Termination of appointment of Hamish Bowick Kinmond as a secretary on 21 October 2021 (1 page) |
| 25 October 2021 | Termination of appointment of Hamish Bowick Kinmond as a director on 21 October 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 June 2018 | Cessation of Hamish Bowick Kinmond as a person with significant control on 26 June 2018 (1 page) |
| 26 June 2018 | Cessation of Neal David Crisford as a person with significant control on 26 June 2018 (1 page) |
| 26 June 2018 | Notification of Samuel Hodge Holdings Ltd as a person with significant control on 26 June 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 November 2012 | Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR United Kingdom on 16 November 2012 (1 page) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 10 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 21 queen street leeds LS1 2TW (1 page) |
| 10 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 April 2006 | New director appointed (3 pages) |
| 10 April 2006 | New secretary appointed;new director appointed (3 pages) |
| 10 April 2006 | New director appointed (3 pages) |
| 10 April 2006 | New secretary appointed;new director appointed (3 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 21 queen street leeds LS1 2TW (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 27 March 2006 | Company name changed imco (52006) LIMITED\certificate issued on 27/03/06 (2 pages) |
| 27 March 2006 | Company name changed imco (52006) LIMITED\certificate issued on 27/03/06 (2 pages) |
| 4 January 2006 | Incorporation (15 pages) |
| 4 January 2006 | Incorporation (15 pages) |