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VANTEC APPLICATION LIMITED

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

This company is commonly known as Vantec Application Limited. The company was founded 12 years ago and was given the registration number 08020469. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VANTEC APPLICATION LIMITED
Company Number:08020469
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:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary10 February 2016Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director04 April 2012Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director12 April 2016Active
M4050 Rm B 1/F La Bldg 66, Corporation Road, Grangetown, Cardiff, Wales Uk, CF11 7AW

Corporate Secretary04 April 2012Active
Mnj3861, Rm B 1/F, La Bldg 66 Corporation Road, Grandetown,, Wales, CF11 7AW

Director04 April 2012Active

People with Significant Control

Xiaofei Kong
Notified on:22 February 2017
Status:Active
Date of birth:July 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-04-08Officers

Change corporate secretary company with change date.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2019-02-18Address

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

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Termination director company with name termination date.

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2016-04-15Officers

Appoint person director company with name date.

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2016-04-15Address

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

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Appoint corporate secretary company with name date.

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2016-02-10Officers

Termination secretary company with name termination date.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2016-02-05Address

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

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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