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VANUBER LTD

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

This company is commonly known as Vanuber Ltd. The company was founded 6 years ago and was given the registration number 10925934. The firm's registered office is in LICHFIELD. You can find them at New Media House, Davidson Road, Lichfield, . This company's SIC code is 49420 - Removal services.

Company Information

Name:VANUBER LTD
Company Number:10925934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:New Media House, Davidson Road, Lichfield, England, WS14 9DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Media House, Davidson Road, Lichfield, England, WS14 9DZ

Director09 July 2020Active
New Media House, Davidson Road, Lichfield, England, WS14 9DZ

Director21 August 2017Active
130, Old Street, London, England, EC1V 9BD

Director21 August 2017Active

People with Significant Control

Mrs Anna Chapman
Notified on:05 August 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:New Media House, Davidson Road, Lichfield, England, WS14 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Kevin John Raymond Long
Notified on:21 August 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control
Mr Jonathan Michael Chapman
Notified on:21 August 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:New Media House, Davidson Road, Lichfield, England, WS14 9DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-09-04Gazette

Gazette filings brought up to date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Appoint person director company with name date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Officers

Termination director company with name termination date.

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2019-03-06Address

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

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-11-06Gazette

Gazette notice compulsory.

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2017-08-21Incorporation

Incorporation company.

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