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VAN2GO LTD

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

This company is commonly known as Van2go Ltd. The company was founded 7 years ago and was given the registration number 10335331. The firm's registered office is in LONDON. You can find them at S8, Boleyn House, 776-778 Barking Road, London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:VAN2GO LTD
Company Number:10335331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:S8, Boleyn House, 776-778 Barking Road, London, England, E13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Road, Shepperton, United Kingdom, TW17 0QQ

Secretary18 August 2016Active
12, New Road, Shepperton, United Kingdom, TW17 0QQ

Director18 August 2016Active

People with Significant Control

Mr Olegs Morozs
Notified on:18 August 2016
Status:Active
Date of birth:June 1980
Nationality:Latvian
Country of residence:England
Address:20, Firmstone Road, Winchester, England, SO23 0PA
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 (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
2023-12-12Change of name

Certificate change of name company.

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2023-09-13Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-02Address

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

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

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

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2018-10-29Address

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

Download
2018-05-13Accounts

Accounts with accounts type dormant.

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2017-11-08Resolution

Resolution.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2016-10-18Change of name

Certificate change of name company.

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2016-08-18Incorporation

Incorporation company.

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