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VECTEN LIMITED

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

This company is commonly known as Vecten Limited. The company was founded 6 years ago and was given the registration number 10875248. The firm's registered office is in LONDON. You can find them at 100 New Bond Street, First Floor, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:VECTEN LIMITED
Company Number:10875248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:100 New Bond Street, First Floor, London, England, W1S 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Corporate Secretary01 February 2019Active
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Director20 July 2017Active
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Director30 September 2020Active
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Director30 September 2020Active

People with Significant Control

Mrs Rola Mohammed Abu Elkhair Khartabil
Notified on:09 October 2020
Status:Active
Date of birth:December 1958
Nationality:Jordanian
Country of residence:England
Address:Palliser House, Second Floor, London, England, W14 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tarek Khaldoun Rashed Tabari
Notified on:09 October 2020
Status:Active
Date of birth:December 1995
Nationality:Jordanian
Country of residence:England
Address:Palliser House, Second Floor, London, England, W14 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Roublev
Notified on:20 July 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Palliser House, Second Floor, London, England, W14 9EB
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 (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
2024-05-01Officers

Termination director company with name termination date.

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2024-05-01Officers

Termination secretary company with name termination date.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-05-05Change of name

Certificate change of name company.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Change corporate secretary company with change date.

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2021-03-31Address

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

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-08-29Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Change corporate secretary company with change date.

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2019-04-28Address

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

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2019-04-19Accounts

Accounts with accounts type dormant.

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2019-02-04Officers

Appoint corporate secretary company with name date.

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