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Home > England & Wales Companies > VECTOR PERFORMANCE GROUP LIMITED
Company Information for

VECTOR PERFORMANCE GROUP LIMITED

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE,
Company Registration Number
08149995
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vector Performance Group Ltd
VECTOR PERFORMANCE GROUP LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vector Performance Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VECTOR PERFORMANCE GROUP LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE
Other companies in EC2R
 
Previous Names
VECTOR PERFORMANCE YACHTS LIMITED02/04/2016
CRS MANAGEMENT LIMITED12/02/2014
Filing Information
Company Number 08149995
Company ID Number 08149995
Date formed 2012-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-04
Return next due 2017-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-19 01:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTOR PERFORMANCE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of VECTOR PERFORMANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ANDREW CREASE
 Director 2012-07-19
PETER JOHN DREDGE
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE SMART
 Director 2012-07-19 2014-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ANDREW CREASE VECTOR WORLDWIDE DCS LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
MALCOLM ANDREW CREASE VECTOR BRAVO LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-05-08
MALCOLM ANDREW CREASE VECTOR MEDIA GROUP LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
MALCOLM ANDREW CREASE VECTOR INTERNATIONAL LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
MALCOLM ANDREW CREASE VECTOR ALPHA LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
MALCOLM ANDREW CREASE CHIPSTEAD ASSET MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2017-10-17
MALCOLM ANDREW CREASE VECTOR MARITIME SECURITY GROUP LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
MALCOLM ANDREW CREASE CHIPSTEAD MANAGEMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-07-22
MALCOLM ANDREW CREASE VECTOR MARINE GROUP LIMITED Director 2011-10-07 CURRENT 2010-01-12 Active - Proposal to Strike off
MALCOLM ANDREW CREASE 33 CHIPSTEAD LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-05-20
PETER JOHN DREDGE VECTOR BRAVO LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-05-08
PETER JOHN DREDGE VECTOR MEDIA GROUP LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
PETER JOHN DREDGE VECTOR INTERNATIONAL LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
PETER JOHN DREDGE VECTOR ALPHA LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
PETER JOHN DREDGE VENTURE OFFSHORE CUP LIMITED Director 2014-02-24 CURRENT 2013-01-30 Dissolved 2016-07-19
PETER JOHN DREDGE VECTOR MARITIME SECURITY GROUP LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
PETER JOHN DREDGE VECTOR OFFSHORE RACING LIMITED Director 2012-08-22 CURRENT 2010-02-19 Active - Proposal to Strike off
PETER JOHN DREDGE VECTOR MARINE GROUP LIMITED Director 2010-02-17 CURRENT 2010-01-12 Active - Proposal to Strike off

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
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-01DS01Application to strike the company off the register
2017-01-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-02RES15CHANGE OF NAME 01/04/2016
2016-04-02CERTNMCompany name changed vector performance yachts LIMITED\certificate issued on 02/04/16
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-24AR0119/07/15 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 25 Moorgate London EC2R 6AY
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-12RES15CHANGE OF NAME 12/02/2014
2014-02-12CERTNMCompany name changed crs management LIMITED\certificate issued on 12/02/14
2014-02-12AP01DIRECTOR APPOINTED MR PETER JOHN DREDGE
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMART
2014-02-12AA01Previous accounting period extended from 31/07/13 TO 31/12/13
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 33 Chipstead Street London SW6 3SR
2014-02-12SH0111/02/14 STATEMENT OF CAPITAL GBP 1000
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 33 Chipstead Street London SW6 3SR United Kingdom
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/12 FROM C/O Blue Dot Consulting Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to VECTOR PERFORMANCE GROUP LIMITED 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 VECTOR PERFORMANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VECTOR PERFORMANCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 VECTOR PERFORMANCE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VECTOR PERFORMANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTOR PERFORMANCE GROUP LIMITED
Trademarks
We have not found any records of VECTOR PERFORMANCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTOR PERFORMANCE GROUP LIMITED. 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 (30120 - Building of pleasure and sporting boats) as VECTOR PERFORMANCE GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VECTOR PERFORMANCE GROUP LIMITED 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 VECTOR PERFORMANCE GROUP LIMITED 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 VECTOR PERFORMANCE GROUP LIMITED 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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    Other companies at postcode EC4V 4BE