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VAMOOS LIMITED

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

This company is commonly known as Vamoos Limited. The company was founded 10 years ago and was given the registration number 08968502. The firm's registered office is in PADDINGTON. You can find them at 5 Merchant Square, , Paddington, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VAMOOS LIMITED
Company Number:08968502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Merchant Square, Paddington, London, England, W2 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Stile Hall Gardens, London, United Kingdom, W4 3BT

Director31 March 2014Active
49, Stile Hall Gardens, London, United Kingdom, W4 3BT

Director17 June 2022Active
49, Stile Hall Gardens, London, United Kingdom, W4 3BT

Director01 November 2016Active
49, Stile Hall Gardens, London, United Kingdom, W4 3BT

Director31 March 2014Active
49, Stile Hall Gardens, London, United Kingdom, W4 3BT

Director13 September 2023Active
49, Stile Hall Gardens, London, United Kingdom, W4 3BT

Director17 June 2022Active
Fontley, Weston, Hitchin, England, SG4 7DU

Director01 March 2019Active

People with Significant Control

Mr Alisdair Maarten Luxmoore
Notified on:30 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:49, Stile Hall Gardens, London, United Kingdom, W4 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Bean
Notified on:30 June 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:49, Stile Hall Gardens, London, United Kingdom, W4 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-19Address

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

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2023-09-15Address

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

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2023-09-15Officers

Appoint person director company with name date.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Officers

Change person director company with change date.

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2022-10-04Resolution

Resolution.

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2022-09-29Capital

Capital allotment shares.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-01-26Capital

Capital allotment shares.

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2021-10-07Capital

Capital allotment shares.

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2021-09-27Address

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

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2020-10-29Capital

Capital allotment shares.

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