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VAN4.CASH LTD

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

This company is commonly known as Van4.cash Ltd. The company was founded 5 years ago and was given the registration number 11658366. The firm's registered office is in BASILDON. You can find them at Company Conquest House, A127 Arterial Road, Basildon, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VAN4.CASH LTD
Company Number:11658366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP

Director01 December 2023Active
Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP

Director01 March 2021Active
Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP

Director13 July 2022Active
Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP

Director05 November 2018Active
Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP

Director20 January 2022Active

People with Significant Control

Mr Samuell - Viorel Ghiulai
Notified on:01 December 2023
Status:Active
Date of birth:May 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Afrim Ujka
Notified on:20 January 2022
Status:Active
Date of birth:October 1984
Nationality:Albanian
Country of residence:United Kingdom
Address:Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Bianca Ramona Maxim
Notified on:01 March 2021
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Afrim Ujka
Notified on:05 November 2018
Status:Active
Date of birth:August 1989
Nationality:Albanian
Country of residence:United Kingdom
Address:Company Conquest House, A127 Arterial Road, Basildon, United Kingdom, SS15 6DP
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
2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Persons with significant control

Notification of a person with significant control.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-03-16Persons with significant control

Notification of a person with significant control.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Officers

Appoint person director company with name date.

Download

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