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VENGO LTD

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

This company is commonly known as Vengo Ltd. The company was founded 5 years ago and was given the registration number 11603820. The firm's registered office is in LONDON. You can find them at 202 City Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:VENGO LTD
Company Number:11603820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:202 City Road, London, England, EC1V 2PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Leytonstone Road, London, England, E15 1LH

Director10 December 2020Active
359, Mile End Road, London, United Kingdom, E3 4QS

Secretary04 October 2018Active
359, Mile End Road, London, United Kingdom, E3 4QS

Director04 October 2018Active
6, Benner Lane, West End, Woking, England, GU24 9JQ

Director01 January 2020Active

People with Significant Control

Mr Alexandru-Ionut Bulgaru
Notified on:10 December 2020
Status:Active
Date of birth:September 1996
Nationality:Romanian
Country of residence:England
Address:135, Leytonstone Road, London, England, E15 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Cyma Hanif
Notified on:01 January 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:6, Benner Lane, Woking, England, GU24 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Alhmanic
Notified on:04 October 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:359, Mile End Road, London, United Kingdom, E3 4QS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-10Address

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

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2020-12-08Gazette

Gazette notice compulsory.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Address

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

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-07-29Gazette

Gazette filings brought up to date.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Persons with significant control

Notification of a person with significant control.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Officers

Termination secretary company with name termination date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Address

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

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2020-01-22Address

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

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2019-12-24Gazette

Gazette notice compulsory.

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2018-10-04Incorporation

Incorporation company.

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