UKBizDB.co.uk

VASILE PLUS LIMITED

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

This company is commonly known as Vasile Plus Limited. The company was founded 5 years ago and was given the registration number 11762703. The firm's registered office is in LONDON. You can find them at 6 Caledon Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VASILE PLUS LIMITED
Company Number:11762703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Caledon Road, London, England, E6 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/12, Church Lane, London, England, E11 1HG

Director26 April 2023Active
Second Floor Flat, 95 Fulham Palace Road, London, England, W6 8JA

Director18 November 2020Active
Second Floor Flat, 95 Fulham Palace Road, London, England, W6 8JA

Director09 January 2023Active
6, Caledon Road, London, England, E6 2HE

Director11 January 2019Active

People with Significant Control

Mr Artur Gevorkian
Notified on:26 April 2023
Status:Active
Date of birth:January 1987
Nationality:Lithuanian
Country of residence:England
Address:11/12, Church Lane, London, England, E11 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrei Constantin
Notified on:09 January 2023
Status:Active
Date of birth:February 1994
Nationality:Romanian
Country of residence:England
Address:Second Floor Flat, 95 Fulham Palace Road, London, England, W6 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Brabec
Notified on:19 November 2020
Status:Active
Date of birth:February 1990
Nationality:Czech
Country of residence:England
Address:Second Floor Flat, 95 Fulham Palace Road, London, England, W6 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasile Ianciuc
Notified on:11 January 2019
Status:Active
Date of birth:August 1996
Nationality:Romanian
Country of residence:England
Address:6, Caledon Road, London, England, E6 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-08-08Address

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

Download
2023-05-01Confirmation statement

Confirmation statement with updates.

Download
2023-05-01Persons with significant control

Notification of a person with significant control.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-25Gazette

Gazette filings brought up to date.

Download
2023-04-22Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-06-30Address

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

Download
2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-04Gazette

Gazette filings brought up to date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.