UKBizDB.co.uk

VEANDERCROSS (UK) LIMITED

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

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.

Company Information

Name:VEANDERCROSS (UK) LIMITED
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:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:7-9 2nd Floor, Swallow Street, London, United Kingdom, W1B 4DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, St James's Street, St. James's, London, United Kingdom, SW1Y 6NY

Director29 August 2019Active
33b, Pembroke Road, London, England, W8 6DP

Director11 September 2017Active
47, Charles Street, London, England, W1J 5EL

Director21 June 2016Active
47, Charles Street, London, England, W1J 5EL

Director11 September 2014Active

People with Significant Control

Mr James Ikin
Notified on:29 August 2019
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:
  • Right to appoint and remove directors
Mr Timothy John Armstrong
Notified on:11 September 2017
Status:Active
Date of birth:September 1990
Nationality:Australian
Country of residence:England
Address:33b, Pembroke Road, London, England, W8 6DP
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:47, Charles Street, London, England, W1J 5EL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Address

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

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Address

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

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Persons with significant control

Notification of a person with significant control.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2019-08-29Address

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

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Address

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

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type micro entity.

Download
2018-01-29Address

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

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Persons with significant control

Cessation of a person with significant control.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

Download
2017-09-25Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.