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VANGUARD WORLD UK LTD

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

This company is commonly known as Vanguard World Uk Ltd. The company was founded 12 years ago and was given the registration number 08020267. The firm's registered office is in CHRISTCHURCH. You can find them at 73 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:VANGUARD WORLD UK LTD
Company Number:08020267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:73 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Aviation Park West, Bournemouth International Airport, Christchurch, England, BH23 6NX

Director06 May 2014Active
2, Sutton Close, Poole, United Kingdom, BH17 8SS

Director04 April 2012Active
62, Rue De Kuntzig, 57970, Yutz, France,

Director04 April 2012Active
73, Aviation Park West, Bournemouth International Airport, Christchurch, England, BH23 6NX

Director06 May 2014Active

People with Significant Control

Mrs Li-Hwa Lee
Notified on:01 January 2022
Status:Active
Date of birth:July 1957
Nationality:Chinese
Country of residence:England
Address:73, Aviation Park West, Christchurch, England, BH23 6NX
Nature of control:
  • Significant influence or control
Export Dragon Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Offshore Incorporation Centre, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-17Address

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

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2015-10-12Address

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

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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