This company is commonly known as Vna1 Limited. The company was founded 10 years ago and was given the registration number 08878430. The firm's registered office is in LONDON. You can find them at Suite 5, 3rd Floor, Sovereign House, 1 Albert Place, London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | VNA1 LIMITED |
|---|---|---|
| Company Number | : | 08878430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 5, 3rd Floor, Sovereign House, 1 Albert Place, London, England, N3 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Beverley Gardens, Wembley, England, HA9 9QZ | Director | 03 November 2023 | Active |
| 28, Beverley Gardens, Wembley, England, HA9 9QZ | Director | 03 November 2023 | Active |
| 28, Beverley Gardens, Wembley, England, HA9 9QZ | Director | 03 November 2023 | Active |
| 8, Eversley Avenue, Wembley, England, HA9 9JY | Director | 06 February 2014 | Active |
| Mr Hassan Kubah | ||
| Notified on | : | 03 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Beverley Gardens, Wembley, England, HA9 9QZ |
| Nature of control | : |
|
| Miss Norah Kubah | ||
| Notified on | : | 03 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Beverley Gardens, Wembley, England, HA9 9QZ |
| Nature of control | : |
|
| Mr Aamir Rasol | ||
| Notified on | : | 03 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Beverley Gardens, Wembley, England, HA9 9QZ |
| Nature of control | : |
|
| Mr Niranjan Jashbhai Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5, 3rd Floor, Sovereign House, 1 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Mrs Jagruti Niranjan Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5, 3rd Floor, Sovereign House, 1 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
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