This company is commonly known as Veandercross (uk) Limited. The company was founded 9 years ago and was given the registration number 09214220. The firm's registered office is in LONDON. You can find them at 7-9 2nd Floor, Swallow Street, London, . This company's SIC code is 01500 - Mixed farming.
Name | : | VEANDERCROSS (UK) LIMITED |
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Company Number | : | 09214220 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 September 2014 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7-9 2nd Floor, Swallow Street, London, United Kingdom, W1B 4DE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, St James's Street, St. James's, London, United Kingdom, SW1Y 6NY | Director | 29 August 2019 | Active |
33b, Pembroke Road, London, England, W8 6DP | Director | 11 September 2017 | Active |
47, Charles Street, London, England, W1J 5EL | Director | 21 June 2016 | Active |
47, Charles Street, London, England, W1J 5EL | Director | 11 September 2014 | Active |
Mr James Ikin | ||
Notified on | : | 29 August 2019 |
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Status | : | Active |
Date of birth | : | August 1985 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | 33, St James's Street, London, United Kingdom, SW1Y 6NY |
Nature of control | : |
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Mr Timothy John Armstrong | ||
Notified on | : | 11 September 2017 |
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Status | : | Active |
Date of birth | : | September 1990 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 33b, Pembroke Road, London, England, W8 6DP |
Nature of control | : |
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Mr Christopher Gordon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 47, Charles Street, London, England, W1J 5EL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-30 | Officers | Termination director company with name termination date. | Download |
2019-08-29 | Officers | Appoint person director company with name date. | Download |
2019-08-29 | Address | Change registered office address company with date old address new address. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-15 | Address | Change registered office address company with date old address new address. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-29 | Address | Change registered office address company with date old address new address. | Download |
2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-25 | Officers | Termination director company with name termination date. | Download |
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