Vanguard Design Limited

Active04750740 Private limited company
Incorporated
1 May 2003 (23 years)
Previously known as
Vanguard Strategy Ltd. (until 10 November 2025)
Industry
Manufacture of consumer electronics (26400)
Other manufacturing n.e.c. (32990)
Wholesale of electronic and telecommunications equipment and parts (46520)
specialised design activities (74100)
Directors
Owned by
Lars Finskud
Accounts type
Dormant
Region
Greater London
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2003
Danish
Born March 1961 (65)
Officer history (6 former)
15 November 2010
Resigned Faithfull, Ian William as Secretary
23 April 2008
Resigned Sharma, Gurpreet Kaur as Secretary
23 April 2008
Appointed Faithfull, Ian William as Secretary
23 January 2008
Resigned Bacon, Stephen Howard as Secretary
23 January 2008
Appointed Sharma, Gurpreet Kaur as Secretary
15 May 2005
Appointed Bacon, Stephen Howard as Secretary
15 May 2005
Resigned Finskud, Lars as Secretary
15 May 2005
Resigned Glucksman, Maurice as Director
31 July 2003
Appointed Finskud, Lars as Secretary
31 July 2003
Resigned Bansal, Sarita as Secretary
1 May 2003
Appointed Finskud, Lars as Director
1 May 2003
Appointed Bansal, Sarita as Secretary
1 May 2003
Appointed Glucksman, Maurice as Director

Ownership 1 active

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

Individual · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born March 1961 (65)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Current accounting period extended
10 November 2025Certificate of change of name
10 November 2025Confirmation statement with updates10 November 2025
1 September 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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