UKBizDB.co.uk

VICALAN LIMITED

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

This company is commonly known as Vicalan Limited. The company was founded 21 years ago and was given the registration number 04716217. The firm's registered office is in LONDON. You can find them at 29 Elm Grove, Peckham Rye, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:VICALAN LIMITED
Company Number:04716217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:29 Elm Grove, Peckham Rye, London, SE15 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29b Elm Grove, Peckham Rye, London, SE15 5DB

Secretary31 March 2003Active
10 Princethorpe Road, Sydenham, London, SE26 4PF

Director31 March 2003Active
29c, Elm Grove, London, England, SE15 5DB

Director02 November 2020Active
29b Elm Grove, Peckham Rye, London, SE15 5DB

Director31 March 2003Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary31 March 2003Active
29c, Elm Grove, London, England, SE15 5DB

Director30 June 2014Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director31 March 2003Active
29c Elm Grove, London, SE15 5DB

Director31 March 2003Active

People with Significant Control

Mr Theodore Robert Ellison
Notified on:02 November 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:29c, Elm Grove, London, England, SE15 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sebastian Peter Sumner Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:29 Elm Grove, London, SE15 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ann Cutting
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:29 Elm Grove, London, SE15 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Victoria Anne Mcara
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:29 Elm Grove, London, SE15 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-04-12Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Persons with significant control

Notification of a person with significant control.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

Download
2020-05-06Accounts

Accounts with accounts type dormant.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type dormant.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type dormant.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type dormant.

Download
2014-11-24Officers

Appoint person director company with name date.

Download
2014-11-24Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.