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VO2 PROPERTIES LTD

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

This company is commonly known as Vo2 Properties Ltd. The company was founded 4 years ago and was given the registration number 12609110. The firm's registered office is in BRIDGEND. You can find them at 11 Swn Yr Adar, Pen-y-fai, Bridgend, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VO2 PROPERTIES LTD
Company Number:12609110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:30 November 2022
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Swn Yr Adar, Pen-y-fai, Bridgend, Wales, CF31 4GE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Swn Yr Adar, Pen-Y-Fai, Bridgend, Wales, CF31 4GE

Secretary18 May 2020Active
11, Swn Yr Adar, Pen-Y-Fai, Bridgend, Wales, CF31 4GE

Director30 August 2022Active
11, Swn Yr Adar, Pen-Y-Fai, Bridgend, Wales, CF31 4GE

Director18 May 2020Active
11, Swn Yr Adar, Pen-Y-Fai, Bridgend, Wales, CF31 4GE

Director09 September 2021Active

People with Significant Control

Mrs Manel Kathe Tippett
Notified on:18 May 2020
Status:Active
Date of birth:February 1971
Nationality:German
Country of residence:Wales
Address:11, Swn Yr Adar, Bridgend, Wales, CF31 4GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Tippett
Notified on:18 May 2020
Status:Active
Date of birth:November 1971
Nationality:Welsh
Country of residence:Wales
Address:11, Swn Yr Adar, Bridgend, Wales, CF31 4GE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-02-23Accounts

Change account reference date company previous shortened.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-08-30Officers

Appoint person director company with name date.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-09-09Officers

Appoint person director company with name date.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-18Incorporation

Incorporation company.

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