Vanguard Integrity Professionals Limited

Active03744975 Private limited company
Incorporated
1 April 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Yvonne Jeanette Shoup
Owned by
Yvonne Jeanette Shoup
Accounts type
Small
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shoup, Yvonne Jeanette
Director · Appointed 1 December 2000
American
Born June 1948 (78)
Officer history (11 former)
15 May 2015
Resigned Ringelberg, Steven as Secretary
20 July 2007
Resigned Bailey, Ronn Hoyt as Director
20 July 2007
Appointed Ringelberg, Steven as Secretary
20 July 2007
Resigned Shoup, Yvonne Jeanette as Secretary
14 October 2004
Resigned Duke, Paul Walter James as Director
31 March 2003
Resigned Chebat, Joseph George as Director
17 April 2002
Appointed Duke, Paul Walter James as Director
15 April 2002
Resigned Wilson, Mark as Director
28 February 2002
Resigned Davies, Nicholas Martin as Director
18 July 2001
Resigned Vernon, Lucille Anne as Director
1 July 2001
Appointed Chebat, Joseph George as Director
1 December 2000
Resigned Davies, Nicholas Martin as Secretary
1 December 2000
Appointed Bailey, Ronn Hoyt as Director
1 December 2000
Appointed Shoup, Yvonne Jeanette as Secretary
1 December 2000
Appointed Shoup, Yvonne Jeanette as Director
1 November 2000
Appointed Davies, Nicholas Martin as Secretary
1 November 2000
Appointed Vernon, Lucille Anne as Director
1 November 2000
Appointed Davies, Nicholas Martin as Director
1 November 2000
Appointed Wilson, Mark as Director
1 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
1 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 April 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yvonne Jeanette Shoup
Individual · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1948 (78)
Former controllers (2)
31 December 2022
Ceased Vanguard Integrity Professionals Nevada — Owns 75–100% of shares
31 March 2022
Ceased Ronn Bailey — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,504,657
Cash
£1,520,969
Employees
3
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,158,152 £1,243,492 £1,198,262 £1,288,854 £1,509,573 £1,504,657
Balance sheet detail
202420232022202120202019
Fixed Assets£0£91
Current Assets£2,260,052£4,020,417£7,390,721£5,675,558£4,515,731£3,021,305
Debtors£184,816£130,213£313,842£175,722
Cash£1,520,969£3,518,029£7,205,905£5,545,345£4,201,889£2,845,583
Creditors (< 1 year)£755,395£2,510,844£6,101,850£4,477,279£3,272,222£1,863,226
Net Current Assets£1,509,573£1,288,871£1,198,279£1,243,509£1,158,079
Net Assets£1,504,657£1,509,573£1,288,854£1,198,262£1,243,492£1,158,152
Shareholder Funds£1,504,657£1,509,573£1,288,854£1,198,262£1,243,492£1,158,152

Filings

Filing history not loaded yet. See it on Companies House

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