The Victory Log Plc

Company Name	The Victory Log Plc
Directors	Daniel Stephan Stirnimann and Benjamin Stirnimann
Company Status	Active
Company Number	09581919
Category	Public Limited Company
Incorporation Date	8 May 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Stephan Stirnimann
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Industriestrasse Langendorf Ch-4513

Director Name	Mr Benjamin Stirnimann
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2022(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	6 Industriestrasse Selzach So 04513

Secretary Name	Ms Li Na Chen
Status	Current
Appointed	01 January 2022(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	6 Industriestrasse Langendorf So 04513

Director Name	Mrs Nathalie Sabrina Dahl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Hinterbuhlstrasse Kallern Ag Ch-5625

Secretary Name	Dst Daniel Stirnimann Gmbh
Status	Resigned
Appointed	03 July 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Industriestrasse 6 Â«GwÃ„Rbhuus SÃœDÂ» Langendorf So 04513

Secretary Name	Corporation House Ltd (Corporation)
Status	Resigned
Appointed	08 May 2015(same day as company formation)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Straitons Llp (Corporation)
Status	Resigned
Appointed	20 July 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2018)
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Straitons Llp (Corporation)
Status	Resigned
Appointed	14 February 2017(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2018)
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Legal Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 July 2018(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 July 2019)
Correspondence Address	23 New Mount Street Suite 888 Manchester M4 4DE

Secretary Name	Legal Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 July 2018(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 July 2019)
Correspondence Address	23 New Mount Street Suite 888 Manchester M4 4DE

Director Name	DST Daniel Stirnimann Gmbh (Corporation)
Status	Resigned
Appointed	01 January 2020(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2021)
Correspondence Address	GwÃ„Rbhuus Industriestrasse 6 Langendorf So 04513

Location

Registered Address	23 New Mount Street Suite 888 Manchester M4 4DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

22 December 2023	Confirmation statement made on 15 June 2023 with updates (9 pages)
19 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with updates (9 pages)
9 June 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
4 January 2022	Secretary's details changed for Ms Chen Li Na on 3 January 2022 (1 page)
4 January 2022	Director's details changed for Mr Benjamin Stirnimann on 1 January 2022 (2 pages)
4 January 2022	Director's details changed for Mr Stirnimann Benjamin on 3 January 2022 (2 pages)
3 January 2022	Notification of Daniel Stephan Stirnimann as a person with significant control on 1 January 2022 (2 pages)
3 January 2022	Cessation of Dst Daniel Stirnimann Gmbh as a person with significant control on 31 December 2021 (1 page)
3 January 2022	Termination of appointment of Dst Daniel Stirnimann Gmbh as a director on 31 December 2021 (1 page)
3 January 2022	Appointment of Mr Stirnimann Benjamin as a director on 1 January 2022 (2 pages)
3 January 2022	Termination of appointment of Dst Daniel Stirnimann Gmbh as a secretary on 31 December 2021 (1 page)
3 January 2022	Appointment of Ms Chen Li Na as a secretary on 1 January 2022 (2 pages)
3 January 2022	Confirmation statement made on 1 January 2022 with updates (9 pages)
2 January 2022	Confirmation statement made on 29 December 2021 with updates (9 pages)
30 December 2021	Appointment of Dst Daniel Stirnimann Gmbh as a director on 1 January 2020 (2 pages)
30 December 2021	Confirmation statement made on 30 December 2021 with updates (8 pages)
30 December 2021	Statement of capital following an allotment of shares on 30 December 2021 CHF 15,000 GBP 750,075 (3 pages)
29 December 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 500,000 (3 pages)
29 December 2021	Statement of capital following an allotment of shares on 29 December 2021 GBP 750,000 CHF 0.0001 (3 pages)
5 July 2021	Accounts for a dormant company made up to 30 December 2020 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (7 pages)
11 November 2020	Appointment of Dst Daniel Stirnimann Gmbh as a secretary on 3 July 2019 (2 pages)
9 November 2020	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
9 November 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
8 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
14 October 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 200,000 (3 pages)
14 October 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
11 October 2020	Confirmation statement made on 26 February 2020 with updates (6 pages)
6 May 2020	Termination of appointment of Legal Secretaries Ltd as a director on 2 July 2019 (1 page)
6 May 2020	Termination of appointment of Legal Secretaries Ltd as a secretary on 2 July 2019 (1 page)
26 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
2 April 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 October 2018	Notification of Dst Daniel Stirnimann Gmbh as a person with significant control on 1 January 2018 (2 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
3 October 2018	Cessation of Pegasus Holding Ag as a person with significant control on 31 December 2017 (1 page)
13 July 2018	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 23 New Mount Street Suite 888 Manchester M4 4DE on 13 July 2018 (1 page)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
2 July 2018	Appointment of Legal Secretaries Ltd as a secretary on 2 July 2018 (2 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 July 2018	Termination of appointment of Straitons Llp as a secretary on 2 July 2018 (1 page)
2 July 2018	Appointment of Legal Secretaries Ltd as a director on 2 July 2018 (2 pages)
2 July 2018	Termination of appointment of Straitons Llp as a director on 2 July 2018 (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
8 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	Appointment of Straitons Llp as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Straitons Llp as a director on 14 February 2017 (2 pages)
2 February 2017	Termination of appointment of Nathalie Sabrina Dahl as a director on 31 December 2016 (2 pages)
2 February 2017	Termination of appointment of Nathalie Sabrina Dahl as a director on 31 December 2016 (2 pages)
9 December 2016	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 9 December 2016 (1 page)
26 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
23 July 2016	Appointment of Straitons Llp as a secretary on 20 July 2016 (2 pages)
23 July 2016	Appointment of Straitons Llp as a secretary on 20 July 2016 (2 pages)
23 July 2016	Termination of appointment of Corporation House Ltd as a secretary on 19 July 2016 (1 page)
23 July 2016	Termination of appointment of Corporation House Ltd as a secretary on 19 July 2016 (1 page)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (5 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (5 pages)
20 April 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
20 April 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
23 November 2015	Director's details changed for Mrs Nathalie Sabrina Dahl on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mrs Nathalie Sabrina Dahl on 23 November 2015 (2 pages)
26 October 2015	Director's details changed for Mr Daniel Stephan Stirnimann on 23 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Daniel Stephan Stirnimann on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mrs Nathalie Sabrina Dahl on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mrs Nathalie Sabrina Dahl on 23 October 2015 (2 pages)
5 August 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
5 August 2015	Commence business and borrow (1 page)
5 August 2015	Trading certificate for a public company (3 pages)
2 July 2015	Secretary's details changed for Corporation House Ltd on 2 July 2015 (1 page)
2 July 2015	Secretary's details changed for Corporation House Ltd on 2 July 2015 (1 page)
2 July 2015	Secretary's details changed for Corporation House Ltd on 2 July 2015 (1 page)
8 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-08 GBP 100,000 (34 pages)
8 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-08 GBP 100,000 (34 pages)

The Victory Log Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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