THE VICTORY LOG PLC

Non-Trading

General Information

NAME
THE VICTORY LOG PLC

COMPANY NUMBER
09581919

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
08/05/2015 (9 years and 7 months old)

WEBSITE
www.thevictorylog.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 NEW MOUNT STREET, SUITE 888
MANCHESTER
M4 4DE

Telephone: 01432274998
TPS: No

TRADING ADDRESSES

23 New Mount Street
MANCHESTER
M4 4DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

NET WORTH

£1M

TOTAL LIABILITIES

£0

NET ASSETS

£1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

NET WORTH

£1M

TOTAL LIABILITIES

£0

NET ASSETS

£1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE VICTORY LOG PLC.	Owned: 52.27 %	Shares: 68,000,000	Price per share: £0.00	Total Value: £68,000.00
THE VICTORY LOG PLC.	Owned: 0.05 %	Shares: 68,000,000	Price per share: £0.00	Total Value: £68.00
DANIEL STEPHAN STIRNIMANN	Owned: 0.01 %	Shares: 10,025,000	Price per share: £0.00	Total Value: £10.03
DANIEL STEPHAN STIRNIMANN	Owned: 7.71 %	Shares: 10,025,000	Price per share: £0.00	Total Value: £10,025.00
JOHANNA ROSA STIRNIMANN-BIELI & BENJAMIN JOSEF STIRNIMANN	Owned: 5.57 %	Shares: 7,250,000	Price per share: £0.00	Total Value: £7,250.00
JOHANNA ROSA STIRNIMANN-BIELI & BENJAMIN JOSEF STIRNIMANN	Owned: 0.01 %	Shares: 7,250,000	Price per share: £0.00	Total Value: £7.25
ERIKA MARIA RENOLD & PATRICK MARKUS RENOLD	Owned: 3.07 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £4,000.00
ERIKA MARIA RENOLD & PATRICK MARKUS RENOLD	Owned: 0.00 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £4.00
DST DANIEL STIRNIMANN GMBH & DANIEL STEPHAN STIRNIMANN & BENJAMIN JOSEF STIRNIMANN	Owned: 0.00 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £3.00
JEAN-PIERRE BLOCH	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
DST DANIEL STIRNIMANN GMBH & DANIEL STEPHAN STIRNIMANN & BENJAMIN JOSEF STIRNIMANN	Owned: 23.06 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
JEAN-PIERRE BLOCH	Owned: 0.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £0.30
ROMAN STEINER	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
PETER WERNER SCHNEITTER & DANIEL STEPHAN STIRNIMANN	Owned: 0.00 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £2.75
PETER WERNER SCHNEITTER & DANIEL STEPHAN STIRNIMANN	Owned: 2.11 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £2,750.00
PHARMACONSULT EDUARD BRECKO & PHARCOS GMBH	Owned: 0.00 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £2.75
PHARMACONSULT EDUARD BRECKO & PHARCOS GMBH	Owned: 2.11 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £2,750.00
ANJA NADINE KRUEGER	Owned: 0.00 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2.00
ANJA NADINE KRUEGER	Owned: 1.54 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
CATERINA CASSISI & GIUSEPPE CASSISI & DANIEL STEPHAN STIRNIMANN	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
GIUSEPPE CASSISI & CATERINA CASSISI & DANIEL STEPHAN STIRNIMANN	Owned: 0.77 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
MARCO THOMAS STIRNIMANN	Owned: 0.00 %	Shares: 750,000	Price per share: £0.00	Total Value: £0.75
MARCO THOMAS STIRNIMANN	Owned: 0.58 %	Shares: 750,000	Price per share: £0.00	Total Value: £750.00
PASCALE JENNI & ROLAND JENNI	Owned: 0.00 %	Shares: 450,000	Price per share: £0.00	Total Value: £0.45
PASCALE JENNI & ROLAND JENNI	Owned: 0.35 %	Shares: 450,000	Price per share: £0.00	Total Value: £450.00
FELIX BUCHER	Owned: 0.35 %	Shares: 450,000	Price per share: £0.00	Total Value: £450.00
FELIX BUCHER	Owned: 0.00 %	Shares: 450,000	Price per share: £0.00	Total Value: £0.45
ROMAN STEINER	Owned: 0.00 %	Shares: 150,000	Price per share: £0.00	Total Value: £0.15
KURT DUERLER	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
KURT DUERLER	Owned: 0.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
LARS JENNI	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
LARS JENNI	Owned: 0.02 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
THE VICTORY LOG PLC.	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Stephan Stirnimann 08/05/2015 - Present (9 years and 7 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Stirnimann 01/01/2022 - Present (2 years and 11 months) Born in Jan 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Li Na Chen 01/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LEGAL SECRETARIES LTD Director: 02/07/2018 - Present (6 years and 5 months) Secretary: 02/07/2018 - Present (6 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 134 Past: 43	View Report
Nathalie Sabrina Dahl 08/05/2015 - 31/12/2016 (1 years and 7 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Board Member Stirnimann Benjamin (929098752) Appointed
Date: 05/01/2022	Event: Dst Daniel Stirnimann Gmbh (927642189) has left the board
Date: 05/01/2022	Event: DST DANIEL STIRNIMANN GMBH (929094485) has left the board
Date: 05/01/2022	Event: New Company Secretary Chen Li Na (929098765) Appointed
Date: 04/01/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Board Member DST DANIEL STIRNIMANN GMBH (929094485) Appointed
Date: 03/01/2022	Event: New Board Member DST DANIEL STIRNIMANN GMBH (929094485) Appointed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Company Secretary Dst Daniel Stirnimann Gmbh (927642189) Appointed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: LEGAL SECRETARIES LTD (923099212) has left the board
Date: 02/03/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: LEGAL SECRETARIES LTD (924797554) has left the board
Date: 18/07/2018	Event: LEGAL SECRETARIES LTD (924797558) has left the board
Date: 18/07/2018	Event: New Board Member LEGAL SECRETARIES LTD (923099212) Appointed
Date: 17/07/2018	Event: Change in Reg. Office
Date: 06/07/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Company Secretary LEGAL SECRETARIES LTD (924797554) Appointed
Date: 04/07/2018	Event: New Board Member LEGAL SECRETARIES LTD (924797558) Appointed
Date: 04/07/2018	Event: STRAITONS LLP (921080263) has left the board
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: New Accounts filed
Date: 02/03/2017	Event: STRAITONS LLP (922471353) has left the board
Date: 16/02/2017	Event: New Board Member STRAITONS LLP (922471353) Appointed
Date: 06/02/2017	Event: Nathalie Sabrina Dahl (919749261) has left the board
Date: 13/12/2016	Event: Change in Reg. Office
Date: 01/11/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: STRAITONS LLP (921080299) has left the board
Date: 10/08/2016	Event: New Company Secretary STRAITONS LLP (921080263) Appointed
Date: 27/07/2016	Event: New Company Secretary STRAITONS LLP (921080299) Appointed
Date: 27/07/2016	Event: CORPORATION HOUSE LTD (918265015) has left the board
Date: 08/06/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: CORPORATION HOUSE LTD (919749259) has left the board
Date: 17/03/2016	Event: New Company Secretary CORPORATION HOUSE LTD (918265015) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE VICTORY LOG PLC

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£1M

£0

£1M

People Overview

2

4

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£1M

£0

£1M

Accounts

People Overview

2

4

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™