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VASTBAY LIMITED

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

This company is commonly known as Vastbay Limited. The company was founded 5 years ago and was given the registration number 11711309. The firm's registered office is in ILFORD. You can find them at 60 Natal Road, , Ilford, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:VASTBAY LIMITED
Company Number:11711309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:60 Natal Road, Ilford, England, IG1 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, South Park Drive, Ilford, England, IG3 9AQ

Director02 October 2021Active
60, Natal Road, Ilford, United Kingdom, IG1 2ES

Director20 May 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 December 2018Active

People with Significant Control

Mr Murad Shah
Notified on:02 October 2021
Status:Active
Date of birth:May 1985
Nationality:Pakistani
Country of residence:England
Address:32, South Park Drive, Ilford, England, IG3 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Usama Ali
Notified on:20 May 2020
Status:Active
Date of birth:September 1992
Nationality:Pakistani
Country of residence:United Kingdom
Address:60, Natal Road, Ilford, United Kingdom, IG1 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 December 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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
2021-10-15Officers

Appoint person director company with name date.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-10-15Officers

Termination director company with name termination date.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-14Address

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

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-05-20Address

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

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2020-05-20Address

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

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-05-20Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Officers

Appoint person director company with name date.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-04Incorporation

Incorporation company.

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