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VASHI PLC

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

This company is commonly known as Vashi Plc. The company was founded 10 years ago and was given the registration number 09194307. The firm's registered office is in ILFORD. You can find them at 7 Redbridge Lane East, , Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VASHI PLC
Company Number:09194307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Redbridge Lane East, Ilford, Essex, England, IG4 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Redbridge Lane East, Ilford, Redbridge, United Kingdom, IG4 5ET

Corporate Secretary29 August 2014Active
7, Redbridge Lane East, Ilford, England, IG4 5ET

Director24 April 2019Active
90, Long Acre, London, United Kingdom, WC2E 9RZ

Director29 August 2014Active
90, Long Acre, London, United Kingdom, WC2E 9RZ

Director29 August 2014Active

People with Significant Control

Diamond Manufacturers Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vashi Nanwani Dominguez
Notified on:29 August 2016
Status:Active
Date of birth:December 1978
Nationality:Spanish
Country of residence:England
Address:7, Redbridge Lane East, Ilford, England, IG4 5ET
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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