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CAMVAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camvan Limited. The company was founded 6 years ago and was given the registration number 11187176. The firm's registered office is in CAMBRIDGE. You can find them at Valentin Linta, 50 City Road, Cambridge, Cambridgeshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CAMVAN LIMITED
Company Number:11187176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Valentin Linta, 50 City Road, Cambridge, Cambridgeshire, United Kingdom, CB1 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, City Road, Cambridge, United Kingdom, CB1 1DP

Director03 July 2022Active
50, City Road, Cambridge, United Kingdom, CB1 1DP

Director05 February 2018Active
50, City Road, Cambridge, United Kingdom, CB1 1DP

Director28 April 2021Active

People with Significant Control

Mr Laurynas Jadenkus
Notified on:10 October 2022
Status:Active
Date of birth:February 1992
Nationality:Lithuanian
Country of residence:United Kingdom
Address:50, City Road, Cambridge, United Kingdom, CB1 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurynas Jadenkus
Notified on:28 April 2021
Status:Active
Date of birth:February 1992
Nationality:Lithuanian
Country of residence:United Kingdom
Address:50, City Road, Cambridge, United Kingdom, CB1 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Valentin - Gianni Linta
Notified on:05 February 2018
Status:Active
Date of birth:September 1986
Nationality:Romanian,British
Country of residence:United Kingdom
Address:50, City Road, Cambridge, United Kingdom, CB1 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Persons with significant control

Notification of a person with significant control.

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2022-10-10Officers

Change person director company with change date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Officers

Appoint person director company with name date.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Officers

Termination director company with name termination date.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Change to a person with significant control.

Download
2021-05-27Persons with significant control

Change to a person with significant control.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Address

Change registered office address company with date old address new address.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-02-21Address

Change registered office address company with date old address new address.

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