VINDAUGA ARC LIMITED

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

This company is commonly known as Vindauga Arc Limited. The company was founded 16 years ago and was given the registration number 06450782. The firm's registered office is in HATCH END. You can find them at 262 Uxbridge Road, , Hatch End, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name	:	VINDAUGA ARC LIMITED
Company Number	:	06450782
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2007
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	25120 - Manufacture of doors and windows of metal 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	262 Uxbridge Road, Hatch End, England, HA5 4HS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
262, Uxbridge Road, Hatch End, England, HA5 4HS	Director	11 December 2007	Active
1, William Martin Villas School Lane, Harlow, United Kingdom, CM20 3QA	Secretary	11 December 2007	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	11 December 2007	Active
11, Warren Field, Epping, England, CM16 7BA	Director	03 July 2015	Active
231, Fold Croft, Harlow, United Kingdom, CM20 1SR	Director	11 December 2007	Active
262, Uxbridge Road, Hatch End, England, HA5 4HS	Director	21 October 2019	Active
13, Junction Road, London, United Kingdom, N17 9HE	Director	01 October 2010	Active
13, Junction Road, London, United Kingdom, N17 9HE	Director	01 October 2010	Active
1, William Martin Villas, School Lane, Harlow, United Kingdom, CM20 3QA	Director	01 October 2010	Active
1, William Martin Villas School Lane, Harlow, United Kingdom, CM20 3QA	Director	11 December 2007	Active
11, Warren Field, Epping, England, CM16 7BA	Director	01 April 2019	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	11 December 2007	Active

People with Significant Control

Mr Stanimir Konstantinov Bakalov
Notified on	:	06 April 2019
Status	:	Active
Date of birth	:	October 2000
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	262, Uxbridge Road, Hatch End, England, HA5 4HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ivan Konstantinov Bakalov
Notified on	:	29 September 2017
Status	:	Active
Date of birth	:	January 1994
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	11, Warren Field, Epping, England, CM16 7BA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Konstantin Ivanov Bakalov
Notified on	:	29 September 2017
Status	:	Active
Date of birth	:	June 1965
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	11, Warren Field, Epping, England, CM16 7BA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ivan Konstantinov Bakalov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1994
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	262, Uxbridge Road, Hatch End, England, HA5 4HS
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

Mr Konstantin Ivanov Bakalov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	262, Uxbridge Road, Hatch End, England, HA5 4HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

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

Date	Category	Description
2022-02-15	Gazette	Gazette dissolved compulsory.	Download
2021-11-30	Gazette	Gazette notice compulsory.	Download
2021-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-09	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-20	Resolution	Resolution.	Download
2019-12-20	Confirmation statement	Confirmation statement with updates.	Download
2019-12-18	Resolution	Resolution.	Download
2019-12-14	Confirmation statement	Confirmation statement with updates.	Download
2019-12-14	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-14	Officers	Termination director company with name termination date.	Download
2019-10-21	Officers	Appoint person director company with name date.	Download
2019-10-21	Officers	Termination director company with name termination date.	Download
2019-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-08	Persons with significant control	Notification of a person with significant control.	Download
2019-10-08	Confirmation statement	Confirmation statement with updates.	Download
2019-10-08	Officers	Change person director company with change date.	Download
2019-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-06	Resolution	Resolution.	Download
2019-08-30	Officers	Change person director company with change date.	Download
2019-08-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-28	Officers	Appoint person director company with name date.	Download
2018-09-26	Confirmation statement	Confirmation statement with updates.	Download
2018-09-26	Accounts	Accounts with accounts type total exemption full.	Download