UKBizDB.co.uk

VAGEB LIMITED

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

This company is commonly known as Vageb Limited. The company was founded 6 years ago and was given the registration number 11242593. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VAGEB LIMITED
Company Number:11242593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary08 March 2018Active
Str. Treta No. 21, Golesh/Tervel, Bulgaria,

Director27 January 2020Active
Eichenauer Weg 38, Berlin, Germany, 12355

Director08 March 2018Active
Torstr. 129, 10119 Berlin, Germany,

Director22 November 2019Active

People with Significant Control

Mr Martin Alekov
Notified on:27 January 2020
Status:Active
Date of birth:November 1970
Nationality:Bulgarian
Country of residence:Bulgaria
Address:Str. Treta No. 21, Dorf Golsh/Tervel, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lyubomir Simeonov
Notified on:22 November 2019
Status:Active
Date of birth:June 1984
Nationality:Bulgarian
Country of residence:Germany
Address:Torstr. 129, 10119berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Vivien Sofie Ahlfeldt
Notified on:08 March 2018
Status:Active
Date of birth:July 1996
Nationality:German
Country of residence:Germany
Address:Eichenauer Weg 38, Berlin, Germany, 12355
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-06-05Officers

Termination director company with name termination date.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Persons with significant control

Notification of a person with significant control.

Download
2020-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-12-11Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Persons with significant control

Notification of a person with significant control.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Accounts

Change account reference date company current shortened.

Download
2018-03-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.