Vanguardia Limited
Company Profile
live
SmallVanguardia Limited
05666276•Private Limited With Share Capital
Pinesgate Lower Bristol Road, Bath, BA23DP
Get Full Access
Incorporated
04/01/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Vanguardia Limited (05666276) is a private limited with share capital incorporated on 04/01/2006 (20 years old) and registered in bath, BA23DP. The company operates under SIC code 74909 and is classified as Small.
Vanguardia consulting is an independent consultancy, providing specialist advice on sound, noise, acoustics and audio visual design. our philosophy is to engage with our clients, to support them on matters that are important to their business and that enhance their reputation and value. we recognise...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 04/01/2006
BA23DP
Financial Overview
Total Assets
£6.67M
Liabilities
£4.74M
Net Assets
£1.93M
Turnover
£6.14M
Cash
£280.0K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2025
Legacy
Category:Accounts
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Legacy
Category:Other
Date:06-06-2025
Legacy
Category:Other
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Resolution
Category:Resolution
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Capital Cancellation Shares
Category:Capital
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Capital Cancellation Shares
Category:Capital
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Capital Cancellation Shares
Category:Capital
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-06-2015
Capital Cancellation Shares
Category:Capital
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Resolution
Category:Resolution
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Change Constitution Enactment
Category:Change Of Constitution
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Capital
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Capital
Date:02-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Address
Date:11-05-2006
Incorporation Company
Category:Incorporation
Date:04-01-2006
Innovate Grants
3
This company received a grant of £72599.0 for Virtual Acoustic Audience Reality_Covid-19. The project started on 01/05/2020 and ended on 31/03/2021.
This company received a grant of £149459.0 for Virtual Audience Acoustic Reality - 2 Way App. The project started on 01/10/2020 and ended on 30/09/2021.
+1 more grants available
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts30/04/2025
Trading Addresses
21 Station Road West, Oxted, Surrey, RH89EE
Pinesgate, Lower Bristol Road, Bath, BA23DPRegistered
Related Companies
6