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VANUX LTD

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

This company is commonly known as Vanux Ltd. The company was founded 9 years ago and was given the registration number 09444564. The firm's registered office is in CARDIFF. You can find them at 09444564: Companies House Default Address, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VANUX LTD
Company Number:09444564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:09444564: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director17 February 2015Active
17, 1 3, San Juan, Navalagamella, Spain, 28212

Secretary17 February 2015Active

People with Significant Control

Mr Jaime Celma
Notified on:01 December 2016
Status:Active
Date of birth:June 1976
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Officers

Termination secretary company with name termination date.

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2021-04-20Address

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

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-11-27Address

Default companies house registered office address applied.

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2019-05-28Gazette

Gazette filings brought up to date.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Gazette

Gazette notice compulsory.

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2018-11-24Accounts

Accounts with accounts type dormant.

Download
2018-07-03Gazette

Gazette filings brought up to date.

Download
2018-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2017-04-30Accounts

Accounts with accounts type dormant.

Download
2017-03-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Change person secretary company with change date.

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