UKBizDB.co.uk

VANITY BY DESIGN LTD

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

This company is commonly known as Vanity By Design Ltd. The company was founded 7 years ago and was given the registration number 10382068. The firm's registered office is in MALDON. You can find them at Swiss House, Beckingham Business Park, Beckingham Street, Maldon, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VANITY BY DESIGN LTD
Company Number:10382068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House,, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ

Director16 January 2019Active
Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ

Director17 September 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director17 September 2016Active

People with Significant Control

Mrs Lisa Charles
Notified on:28 February 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Robert Charles
Notified on:12 October 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:17 September 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-10Confirmation statement

Confirmation statement with updates.

Download
2023-09-06Gazette

Gazette filings brought up to date.

Download
2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Capital

Capital allotment shares.

Download
2019-10-02Accounts

Change account reference date company previous shortened.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2018-11-09Persons with significant control

Change to a person with significant control without name date.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Persons with significant control

Cessation of a person with significant control.

Download
2018-11-08Capital

Capital allotment shares.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.