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VEFINO LTD

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

This company is commonly known as Vefino Ltd. The company was founded 9 years ago and was given the registration number 09118759. The firm's registered office is in LONDON. You can find them at 183-189 The Vale, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VEFINO LTD
Company Number:09118759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:183-189 The Vale, London, W3 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183-189, The Vale, London, United Kingdom, W3 7RW

Director30 September 2016Active
183-189, The Vale, London, W3 7RW

Director07 July 2014Active

People with Significant Control

Mr Michail Kyrkos
Notified on:30 September 2016
Status:Active
Date of birth:September 1990
Nationality:Greek
Address:183-189, The Vale, London, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anastasios Kyrkos
Notified on:30 June 2016
Status:Active
Date of birth:March 1985
Nationality:Greek
Address:183-189, The Vale, London, W3 7RW
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

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

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-29Dissolution

Dissolution application strike off company.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-11-08Accounts

Accounts amended with accounts type total exemption small.

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2016-11-08Document replacement

Second filing of director appointment with name.

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2016-11-08Document replacement

Second filing of director termination with name.

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2016-10-13Officers

Appoint person director company with name date.

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2016-10-13Officers

Termination director company with name termination date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-07-10Accounts

Change account reference date company current extended.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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