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V PARK 1 LTD

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

This company is commonly known as V Park 1 Ltd. The company was founded 5 years ago and was given the registration number 11940459. The firm's registered office is in MANCHESTER. You can find them at 433 Wilmslow Road, Withington, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:V PARK 1 LTD
Company Number:11940459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:433 Wilmslow Road, Withington, Manchester, United Kingdom, M20 4AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
433, Wilmslow Road, Withington, Manchester, United Kingdom, M20 4AF

Director30 March 2022Active
433, Wilmslow Road, Withington, Manchester, United Kingdom, M20 4AF

Director30 March 2022Active
433, Wilmslow Road, Withington, Manchester, United Kingdom, M20 4AF

Director11 April 2019Active

People with Significant Control

Ms Ka Mei Khang
Notified on:30 March 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:433, Wilmslow Road, Manchester, United Kingdom, M20 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ming Yim
Notified on:30 March 2022
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:433, Wilmslow Road, Manchester, United Kingdom, M20 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Ka Leung Yim
Notified on:11 April 2019
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:433, Wilmslow Road, Manchester, United Kingdom, M20 4AF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-26Officers

Termination director company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-30Officers

Appoint person director company with name date.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Officers

Appoint person director company with name date.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-11Incorporation

Incorporation company.

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