VALUE CHAIN LAB LTD - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

VALUE CHAIN LAB LTD is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
VALUE CHAIN LAB LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

VALUE CHAIN LAB LTD - ENGLEFIELD GREEN

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF

This Company Originates in : United Kingdom
Previous trading names include:
VCL CONSULTING LTD (until 13/11/2013)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKHAIL OSTROUMOV May 1970 British Director 2012-03-07 CURRENT
MR JORMA KALEVI RISSANEN Jul 1953 Finnish Director 2018-07-13 CURRENT
MR MIKHAIL OSTROUMOV Secretary 2012-03-07 CURRENT
MRS YULIA SHARINA Oct 1985 Russian Director 2015-06-12 UNTIL 2016-07-19 RESIGNED
MRS YULIA SHARINA Oct 1985 Russian Director 2017-01-17 UNTIL 2018-05-21 RESIGNED
KIRILL SHARIN Jan 1966 Russian Director 2012-04-25 UNTIL 2018-07-13 RESIGNED
MR SERGEY PRASOLOV Sep 1974 Russian Director 2015-06-12 UNTIL 2016-06-22 RESIGNED
MR SERGEY PRASOLOV Sep 1974 Russian Director 2017-01-17 UNTIL 2018-03-27 RESIGNED
MR CHARLES HECTOR DAVIS Nov 1963 British Director 2015-06-12 UNTIL 2018-06-05 RESIGNED
MIKHAIL OSTROUMOV Secretary 2012-05-04 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikhail Ostroumov 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSON CAPITAL LTD ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VCL TRADING EUROPE LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AZUR CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FREIGHT WEB LTD LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Value Chain Lab Ltd 2023-11-10 31-08-2023 £154,884 Cash
Value Chain Lab Ltd 2022-10-18 31-08-2022 £53,737 Cash
Value Chain Lab Ltd 2021-10-12 31-08-2021 £20,079 Cash
Value Chain Lab Ltd - Limited company accounts 18.2 2019-09-21 31-08-2019 £3 Cash £-371,159 equity
Value Chain Lab Ltd - Limited company accounts 18.2 2018-10-04 31-08-2018 £652 Cash £-141,337 equity
Value Chain Lab Ltd - Limited company accounts 16.3 2017-09-26 31-08-2017 £3,587 Cash £59,615 equity
Value Chain Lab Ltd - Limited company accounts 16.1 2016-09-28 31-08-2016 £1,204 Cash £-330,983 equity
Value Chain Lab Ltd - Limited company accounts 11.7 2015-11-14 31-08-2015 £32,210 Cash £-189,994 equity
Value Chain Lab Ltd - Limited company accounts 11.6 2015-04-18 31-08-2014 £13,378 Cash £-90,316 equity

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