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VEGAN CORPORATION LTD.

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

This company is commonly known as Vegan Corporation Ltd.. The company was founded 8 years ago and was given the registration number 09967464. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VEGAN CORPORATION LTD.
Company Number:09967464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Office, 207 Regent Street, London, United Kingdom, W1B3HH

Director31 October 2022Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary25 January 2016Active
Dalton House 60 Windsor Road, Wimbledon, Wimbledon, London, United Kingdom, SW19 2RR

Director01 April 2020Active
Dalton House, 60 Windsor Avenue, Wimbledon, London, United Kingdom, SW19 2RR

Director25 January 2016Active

People with Significant Control

Miss Violeta Simona Negotei
Notified on:20 January 2023
Status:Active
Date of birth:April 1983
Nationality:Italian
Country of residence:England
Address:Flat 8 Sandringham House, 44 Windsor Way, London, England, W14 0UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Dominic
Notified on:08 November 2022
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Dalton House 60 Windsor Road, Wimbledon, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giorgio Rende
Notified on:01 September 2021
Status:Active
Date of birth:September 1973
Nationality:Italian
Country of residence:England
Address:Flat 8, Sandringham House, London, England, W14 0UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Imperial Trustees Limited
Notified on:18 April 2018
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Giorgio Rende
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Italian
Country of residence:United Kingdom
Address:159, Beaufort Park, London, United Kingdom, NW11 6DA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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