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VAN PUR UK LTD

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

This company is commonly known as Van Pur Uk Ltd. The company was founded 6 years ago and was given the registration number 11149620. The firm's registered office is in LONDON. You can find them at First Central 200 6th Floor, 2 Lakeside Drive, London, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:VAN PUR UK LTD
Company Number:11149620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:First Central 200 6th Floor, 2 Lakeside Drive, London, England, NW10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
334, Rakszawa, Rakszawa, Poland, 37111

Director31 March 2023Active
4 Orchid House, 23 Carew Road, Northwood, England, HA6 3NJ

Secretary15 January 2018Active
First Central 200, 6th Floor, 2 Lakeside Drive, London, England, NW10 7FQ

Director15 January 2018Active
4 Orchid House, 23 Carew Road, Northwood, England, HA6 3NJ

Director01 February 2018Active
Spaces 6th Floor, 2 Lakeside Drive, London, United Kingdom, NW10 7FQ

Director15 January 2018Active
334, Rakszawa, Rakszawa, Poland,

Director27 July 2022Active

People with Significant Control

Zbigniew Wantusiak
Notified on:15 January 2018
Status:Active
Date of birth:January 1950
Nationality:Polish
Country of residence:Poland
Address:Rakszawa 334, 37-111, Rakszawa, Poland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-02-18Accounts

Accounts with accounts type small.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-03-25Accounts

Accounts with accounts type small.

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2022-03-02Officers

Change person secretary company with change date.

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2022-03-01Officers

Change person director company with change date.

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2022-02-15Address

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

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Termination director company with name termination date.

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2021-03-04Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type small.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type small.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Change account reference date company current shortened.

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2018-03-13Resolution

Resolution.

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2018-02-21Resolution

Resolution.

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