VM19 LTD

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

This company is commonly known as Vm19 Ltd. The company was founded 4 years ago and was given the registration number 12421413. The firm's registered office is in LONDON. You can find them at 100 Fields Estate, Lansdowne Drive, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name	:	VM19 LTD
Company Number	:	12421413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	42120 - Construction of railways and underground railways 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	100 Fields Estate, Lansdowne Drive, London, England, E8 3HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Fields Estate, Lansdowne Drive, London, England, E8 3HJ	Director	10 August 2020	Active
35, Manorfield, Ashford, England, TN23 5YW	Director	24 July 2020	Active
35, Manorfield, Ashford, England, TN23 5YW	Director	23 January 2020	Active

People with Significant Control

Mr Emiliano Aina Adekunle Lawrence
Notified on	:	10 August 2020
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	100, Fields Estate, London, England, E8 3HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dion Michael Mccallum
Notified on	:	26 January 2020
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	35, Manorfield, Ashford, England, TN23 5YW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Tyler Dion Mccallum
Notified on	:	23 January 2020
Status	:	Active
Date of birth	:	May 1996
Nationality	:	English
Country of residence	:	England
Address	:	91, Royds Road, Ashford, England, TN24 0DP
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 (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

Date	Category	Description
2022-01-18	Gazette	Gazette dissolved compulsory.	Download
2021-11-02	Gazette	Gazette notice compulsory.	Download
2020-08-10	Confirmation statement	Confirmation statement with updates.	Download
2020-08-10	Address	Change registered office address company with date old address new address.	Download
2020-08-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-10	Persons with significant control	Notification of a person with significant control.	Download
2020-08-10	Officers	Termination director company with name termination date.	Download
2020-08-10	Officers	Appoint person director company with name date.	Download
2020-08-10	Persons with significant control	Change to a person with significant control.	Download
2020-07-27	Confirmation statement	Confirmation statement with updates.	Download
2020-07-24	Persons with significant control	Change to a person with significant control.	Download
2020-07-24	Officers	Appoint person director company with name date.	Download
2020-07-24	Officers	Termination director company with name termination date.	Download
2020-07-24	Persons with significant control	Notification of a person with significant control.	Download
2020-07-24	Address	Change registered office address company with date old address new address.	Download
2020-07-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-24	Officers	Change person director company with change date.	Download
2020-07-24	Officers	Change person director company with change date.	Download
2020-07-23	Dissolution	Dissolution withdrawal application strike off company.	Download
2020-02-25	Gazette	Gazette notice voluntary.	Download
2020-02-14	Dissolution	Dissolution application strike off company.	Download
2020-01-23	Incorporation	Incorporation company.	Download