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VANETTA LIMITED

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

This company is commonly known as Vanetta Limited. The company was founded 10 years ago and was given the registration number 08730055. The firm's registered office is in LONDON. You can find them at 65 Garman Road, Tottenham, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VANETTA LIMITED
Company Number:08730055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:65 Garman Road, Tottenham, London, N17 0UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Garman Road, Tottenham, London, N17 0UN

Director03 August 2023Active
65, Garman Road, Tottenham, London, N17 0UN

Director18 August 2023Active
65, Garman Road, Tottenham, London, England, N17 0UN

Director25 October 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 October 2013Active
65, Garman Road, Tottenham, London, England, N17 0UN

Director25 October 2013Active

People with Significant Control

Mr Hakan Ozcan
Notified on:18 August 2023
Status:Active
Date of birth:May 1987
Nationality:British
Address:65, Garman Road, London, N17 0UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fehmi Ozdil
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:65, Garman Road, London, N17 0UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-07Officers

Appoint person director company with name date.

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2023-07-27Accounts

Accounts with accounts type dormant.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Change person director company with change date.

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2016-06-10Accounts

Accounts with accounts type micro entity.

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