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VANIT.E SOLUTIONS LIMITED

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

This company is commonly known as Vanit.e Solutions Limited. The company was founded 8 years ago and was given the registration number 09681527. The firm's registered office is in WORCESTER. You can find them at 10, Severn Grange Northwick Road, Bevere, Worcester, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VANIT.E SOLUTIONS LIMITED
Company Number:09681527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:02 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:10, Severn Grange Northwick Road, Bevere, Worcester, England, WR3 7RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Severn Grange, Northwick Road, Bevere, Worcester, England, WR3 7RE

Director08 April 2023Active
40, Bilford Road, Worcester, England, WR3 8PU

Director10 July 2015Active
10, Severn Grange, Northwick Road, Bevere, Worcester, England, WR3 7RE

Director01 November 2018Active

People with Significant Control

Mr Liam George Henry Jessup
Notified on:23 June 2023
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:10, Severn Grange, Northwick Road, Worcester, England, WR3 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Christopher Jessup
Notified on:09 October 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:40, Bilford Road, Worcester, England, WR3 8PU
Nature of control:
  • Significant influence or control
Mr Mark Ewan Everton
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:40, Bilford Road, Worcester, England, WR3 8PU
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 (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
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-23Dissolution

Dissolution application strike off company.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-20Officers

Termination director company with name termination date.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type dormant.

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2019-11-28Address

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

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-11-01Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Address

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

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2018-07-30Accounts

Accounts with accounts type micro entity.

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