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Van Helsing Limited, NP44 6TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VAN HELSING LIMITED

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

This company is commonly known as Van Helsing Limited. The company was founded 29 years ago and was given the registration number 03035167. The firm's registered office is in CWMBRAN. You can find them at 12 Meyricks, Coed Eva, Cwmbran, Gwent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VAN HELSING LIMITED
Company Number:03035167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Meyricks, Coed Eva, Cwmbran, Gwent, NP44 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Meyricks, Coed Eva, Cwmbran, NP44 6TU

Secretary20 March 1995Active
12 Meyricks, Coed Eva, Cwmbran, NP44 6TU

Director20 March 1995Active
12 Meyricks, Coed Eva, Cwmbran, NP44 6TU

Director20 March 1995Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary20 March 1995Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director20 March 1995Active

People with Significant Control

Mr. Robert James Wademan
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:12 Meyricks, Cwmbran, NP44 6TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Dr. Janet Helen Wademan
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:12 Meyricks, Cwmbran, NP44 6TU
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

Download
2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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