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VANASSIBARA LIMITED

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

This company is commonly known as Vanassibara Limited. The company was founded 13 years ago and was given the registration number 07503330. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:VANASSIBARA LIMITED
Company Number:07503330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, England, W1J 5FJ

Secretary24 January 2011Active
43, Berkeley Square, London, England, W1J 5FJ

Director24 January 2011Active
43, Berkeley Square, London, England, W1J 5FJ

Director24 January 2011Active

People with Significant Control

Mr Diego Oliveira Reis
Notified on:24 January 2023
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Diego Oliveira Reis
Notified on:24 January 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gotzon Ibarra
Notified on:24 January 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Persons with significant control

Change to a person with significant control.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

Download
2022-01-24Address

Move registers to registered office company with new address.

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2021-07-17Accounts

Accounts with accounts type micro entity.

Download
2021-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-11-02Persons with significant control

Change to a person with significant control.

Download
2020-11-02Persons with significant control

Change to a person with significant control.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Address

Change sail address company with old address new address.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-16Address

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

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2019-10-27Accounts

Accounts with accounts type micro entity.

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