Vakt Global Limited

Active11295972 Private limited company
Incorporated
6 April 2018 (8 years)
Industry
Other information technology service activities (62090)
Directors
Daniel Vasconcelos Rodrigues
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rodrigues, Daniel Vasconcelos
Director · Appointed 4 December 2025
Portuguese
Born August 1987 (39)
Director · Appointed 11 June 2024
British
Born December 1970 (55)
Corporate Secretary · Appointed 21 June 2021
Officer history (7 former)
4 December 2025
Appointed Rodrigues, Daniel Vasconcelos as Director
29 October 2025
Resigned James, Richard Paul as Director
11 June 2024
Appointed Botha, Tasja as Director
12 December 2023
Resigned Amic, Etienne Andre Joseph as Director
21 June 2021
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
14 June 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
30 August 2019
Resigned Vile, Adam William as Director
6 March 2019
Appointed Amic, Etienne Andre Joseph as Director
14 December 2018
Resigned Jimenez, John Thomas as Director
14 December 2018
Appointed James, Richard Paul as Director
27 June 2018
Resigned Hardgrave, Lyon as Director
6 April 2018
Appointed Hardgrave, Lyon as Director
6 April 2018
Appointed Jimenez, John Thomas as Director
6 April 2018
Resigned Vince, Thomas James as Director
6 April 2018
Appointed Vile, Adam William as Director
6 April 2018
Appointed Vince, Thomas James as Director
6 April 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439453
Former controllers (1)
6 April 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
10 June 2026Notification of a person with significant control
Show all recent filings

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