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VASANDA UK LTD

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

This company is commonly known as Vasanda Uk Ltd. The company was founded 8 years ago and was given the registration number 10737220. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VASANDA UK LTD
Company Number:10737220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Studio Building, 21 Evesham St, London, England, W11 4AJ

Director28 November 2022Active
3rd Floor, The Studio Building, 21 Evesham St, London, England, W11 4AJ

Director08 July 2021Active
Henry Wood House 2 Riding House Street, 2 Riding House Street, London, United Kingdom, W1W 7FA

Director24 April 2017Active
3rd Floor, The Studio Building, 21 Evesham St, London, United Kingdom, W11 4AJ

Director20 September 2022Active
20-22, Wenlock, London, England, N1 7GU

Director24 April 2017Active
20, Shortheath Crest, Farnham, England, GU9 8SB

Director08 July 2021Active

People with Significant Control

Pole Star Space Applications Limited
Notified on:31 July 2024
Status:Active
Country of residence:England
Address:21 Evesham Street, Evesham Street, London, England, W11 4AJ
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
Prime Ps Topco Limited
Notified on:04 July 2024
Status:Active
Country of residence:England
Address:21 Evesham Street, 3rd Floor, 21 Evesham Street, London, England, W11 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Claudette Louise Shaw
Notified on:01 June 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:3rd Floor, The Studio Building, 21 Evesham St, London, England, W11 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Philip Lilliefelth
Notified on:24 April 2017
Status:Active
Date of birth:November 1980
Nationality:Swedish
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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