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VASTIN LTD

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

This company is commonly known as Vastin Ltd. The company was founded 6 years ago and was given the registration number 10960551. The firm's registered office is in PRESTON. You can find them at 27 Inglewhite Road, Longridge, Preston, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VASTIN LTD
Company Number:10960551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:27 Inglewhite Road, Longridge, Preston, England, PR3 3JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Inglewhite Road, Longridge, Preston, England, PR3 3JS

Director22 December 2017Active
Boadicea House, Boadicea Park, Preston Road, Ribchester, Preston, England, PR3 3XL

Director24 October 2023Active
Boadicea House, Boadicea Park, Preston Road, Ribchester, Preston, England, PR3 3XL

Director23 December 2017Active
Boadicea House, Boadicea Park, Preston Road, Ribchester, Preston, England, PR3 3XL

Director18 June 2023Active
45, Koniari, Athens, Greece, 11471

Director13 September 2017Active

People with Significant Control

Caltz Investment Holdings Ltd.
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:25, Inglewhite Road, Preston, England, PR3 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Caltz Investments Ltd
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:25a, Inglewhite Road, Preston, England, PR3 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasileios Grivas
Notified on:21 September 2017
Status:Active
Date of birth:October 1960
Nationality:Greek
Country of residence:England
Address:3, Collingham Road, London, England, SW5 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Christina Tzouvara
Notified on:13 September 2017
Status:Active
Date of birth:October 1976
Nationality:Greek
Country of residence:Greece
Address:11, Arkadias, Glyfada, Greece, 16561
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vasileios Grivas
Notified on:13 September 2017
Status:Active
Date of birth:December 1974
Nationality:Greek
Country of residence:United Kingdom
Address:3, Colingham Road, London, United Kingdom, SW5 0NT
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
2023-11-06Officers

Appoint person director company with name date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-06-20Officers

Appoint person director company with name date.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Address

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

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-23Gazette

Gazette filings brought up to date.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Address

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

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2017-12-27Officers

Appoint person director company with name date.

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