The Victory Log PLC
- Company number
- 09581919
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 8 May 2015
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Web portals
Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STIRNIMANN, Benjamin | Director | 1 Jan 2022 | |
| CHEN, Li Na | Secretary | 1 Jan 2022 | |
| STIRNIMANN, Daniel Stephan | Director | 8 May 2015 | |
| DST DANIEL STIRNIMANN GMBH | Corporate-Director | 1 Jan 2020 | 31 Dec 2021 |
| DANIEL STIRNIMANN GMBH, Dst | Secretary | 3 Jul 2019 | 31 Dec 2021 |
| LEGAL SECRETARIES LTD | Corporate-Director | 2 Jul 2018 | 2 Jul 2019 |
| LEGAL SECRETARIES LTD | Corporate-Secretary | 2 Jul 2018 | 2 Jul 2019 |
| STRAITONS LLP | Corporate-Director | 14 Feb 2017 | 2 Jul 2018 |
| STRAITONS LLP | Corporate-Secretary | 20 Jul 2016 | 2 Jul 2018 |
| DAHL, Nathalie Sabrina | Director | 8 May 2015 | 31 Dec 2016 |
| CORPORATION HOUSE LTD | Corporate-Secretary | 8 May 2015 | 19 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Stephan Stirnimann | Voting Rights 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jan 2022 | |
| Dst Daniel Stirnimann Gmbh | Significant Influence Or Control As Firm | 1 Jan 2018 | 31 Dec 2021 |
| Pegasus Holding Ag | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Sep 2016 | 31 Dec 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 Dormant | £1,016,100 | £1,016,100 |
| 30 Dec 2021 Dormant | £762,075 | £762,000 |
| 30 Dec 2020 Dormant | £200,000 | £200,000 |
| 30 Sep 2019 Dormant | £100,000 | £100,000 |
| 30 Sep 2018 Dormant | £100,000 | £100,000 |
| 30 Sep 2017 Dormant | £100,000 | £100,000 |
| 30 Sep 2016 Dormant | £100,000 | £100,000 |