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VAMSTAR LIMITED

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

This company is commonly known as Vamstar Limited. The company was founded 4 years ago and was given the registration number 12203966. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VAMSTAR LIMITED
Company Number:12203966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director12 September 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director12 September 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director12 September 2019Active
Unit 2002, 20/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong,

Director11 May 2022Active

People with Significant Control

Omspn
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Harom Ltd
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Seven Eidos Limited
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-16Capital

Capital name of class of shares.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-12-31Accounts

Change account reference date company current shortened.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-14Resolution

Resolution.

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2023-04-25Officers

Change person director company with change date.

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2023-04-03Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-05-20Incorporation

Memorandum articles.

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2022-05-20Resolution

Resolution.

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2022-05-19Officers

Second filing of director appointment with name.

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2022-05-18Capital

Capital allotment shares.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-04Capital

Second filing capital allotment shares.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-03-03Accounts

Change account reference date company previous extended.

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2021-01-07Capital

Capital allotment shares.

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2020-12-24Resolution

Resolution.

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2020-12-24Incorporation

Memorandum articles.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Notification of a person with significant control statement.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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