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VA CREATIVE CONSULTANCY LTD

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

This company is commonly known as Va Creative Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10700521. The firm's registered office is in WOKING. You can find them at 23 Copper Beech House, Heathside Crescent, Woking, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VA CREATIVE CONSULTANCY LTD
Company Number:10700521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:23 Copper Beech House, Heathside Crescent, Woking, England, GU22 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Century Court, Woking, England, GU21 6DF

Director20 December 2017Active
209, Harrington Place, Heathside Crescent, Woking, United Kingdom, GU22 7BL

Director01 August 2018Active
8, Century Court, Woking, England, GU21 6DF

Director30 March 2017Active

People with Significant Control

Mr Vadym Morozov
Notified on:02 August 2018
Status:Active
Date of birth:August 1988
Nationality:Portuguese
Country of residence:United Kingdom
Address:8, Century Court, Woking, United Kingdom, GU21 6DF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ruslan Morozov
Notified on:22 December 2017
Status:Active
Date of birth:June 1980
Nationality:Portuguese
Country of residence:United Kingdom
Address:209, Harrington Place, Woking, United Kingdom, GU22 7BL
Nature of control:
  • Significant influence or control
Ms Viktoryia Noureddine
Notified on:30 March 2017
Status:Active
Date of birth:March 1984
Nationality:Cypriot
Country of residence:England
Address:8, Century Court, Woking, England, GU21 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-21Change of name

Certificate change of name company.

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2021-10-04Address

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

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2021-10-04Address

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

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-10-12Address

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

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-28Persons with significant control

Notification of a person with significant control.

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2018-10-28Persons with significant control

Notification of a person with significant control.

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2018-10-28Officers

Change person director company with change date.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-08-01Officers

Appoint person director company with name date.

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2018-01-16Address

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

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Address

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

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2017-12-21Officers

Change person director company with change date.

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