UKBizDB.co.uk

VAULTPAL LIMITED

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

This company is commonly known as Vaultpal Limited. The company was founded 4 years ago and was given the registration number 12414660. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VAULTPAL LIMITED
Company Number:12414660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite E,, 1-3 Canfield Place, London, England, NW6 3BT

Director11 February 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director20 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary20 January 2020Active
1 Oakridge Place, Beaconsfield Road, Farnham Common, Slough, England, SL2 3AH

Director15 July 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 February 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 February 2020Active

People with Significant Control

Mr Mohammad Luqman Tariq
Notified on:15 July 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:1 Oakridge Place, Beaconsfield Road, Slough, England, SL2 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Luqman Tariq
Notified on:13 February 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Rahman Tariq
Notified on:13 February 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Zayn Zafar
Notified on:20 January 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.