UKBizDB.co.uk

VANESSA G. (UK) LTD

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

This company is commonly known as Vanessa G. (uk) Ltd. The company was founded 13 years ago and was given the registration number 07545277. The firm's registered office is in LONDON. You can find them at 50 Suite 240, Eastcastle Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:VANESSA G. (UK) LTD
Company Number:07545277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:50 Suite 240, Eastcastle Street, London, England, W1W 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Goodge Place, London, England, W1T 4SH

Director01 August 2016Active
20, Goodge Place, London, England, W1T 4SH

Director01 August 2016Active
20, Goodge Place, London, England, W1T 4SH

Director28 February 2011Active
20, Goodge Place, London, England, W1T 4SH

Director28 February 2011Active
Coastal Building, 2nd Floor, Wickham's Cay Ii, PO BOX 2221, Road Town, Tortola, British Virgin Islands,

Corporate Director28 February 2011Active

People with Significant Control

Mrs Vanessa Gouden
Notified on:01 February 2017
Status:Active
Date of birth:March 1961
Nationality:South African
Country of residence:England
Address:20, Goodge Place, London, England, W1T 4SH
Nature of control:
  • Significant influence or control
Mr Lee Gounden
Notified on:01 August 2016
Status:Active
Date of birth:December 1989
Nationality:South African
Country of residence:England
Address:20, Goodge Place, London, England, W1T 4SH
Nature of control:
  • Significant influence or control
Mr Caelyn Gounden
Notified on:01 August 2016
Status:Active
Date of birth:November 1992
Nationality:South African
Country of residence:England
Address:20, Goodge Place, London, England, W1T 4SH
Nature of control:
  • Significant influence or control
Dr Sivandran Munsami Gounden
Notified on:01 August 2016
Status:Active
Date of birth:August 1959
Nationality:South African
Country of residence:England
Address:20, Goodge Place, London, England, W1T 4SH
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Notification of a person with significant control.

Download
2022-10-12Persons with significant control

Notification of a person with significant control.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Address

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

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Address

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

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-24Address

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

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-10-26Officers

Appoint person director company with name date.

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2017-07-13Officers

Appoint person director company with name date.

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