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THE VAYANI SSAS 1744 LTD

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

This company is commonly known as The Vayani Ssas 1744 Ltd. The company was founded 8 years ago and was given the registration number 09714499. The firm's registered office is in LEICESTER. You can find them at 591 Uppingham Road, , Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE VAYANI SSAS 1744 LTD
Company Number:09714499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:591 Uppingham Road, Leicester, Leicestershire, England, LE5 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
591, Uppingham Road, Leicester, England, LE5 6QA

Director27 February 2019Active
591, Uppingham Road, Leicester, England, LE5 6QA

Director27 February 2019Active
Vicarage Court, 160 Ermin Street, Swindon, United Kingdom, SN3 4NE

Corporate Secretary03 August 2015Active
8 Sandford Road, Bristol, United Kingdom, BS8 4QG

Director03 August 2015Active
Vicarage Court, 160 Ermin Street, Swindon, United Kingdom, SN3 4NE

Corporate Director03 August 2015Active

People with Significant Control

Mr Abdul Razak Vayani
Notified on:27 February 2019
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:591, Uppingham Road, Leicester, England, LE5 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nargis Vayani
Notified on:27 February 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:591, Uppingham Road, Leicester, England, LE5 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Roy Leighton
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:591, Uppingham Road, Leicester, England, LE5 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Capital

Capital allotment shares.

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2019-08-09Address

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

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2019-03-17Officers

Termination secretary company with name termination date.

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2019-03-17Officers

Termination director company with name termination date.

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2019-03-17Officers

Termination director company with name termination date.

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2019-03-17Officers

Appoint person director company with name date.

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2019-03-17Officers

Appoint person director company with name date.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2016-09-21Accounts

Accounts with accounts type dormant.

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