This company is commonly known as Voff Uk Ltd. The company was founded 6 years ago and was given the registration number 10973277. The firm's registered office is in CAMBERLEY. You can find them at Enterprise House, Bridge Road, Camberley, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VOFF UK LTD |
|---|---|---|
| Company Number | : | 10973277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Bridge Road, Camberley, Surrey, England, GU15 2RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Voff Premium Pet Food Sweden Ab, Kungsgatan 6, Se- 111 43, Stockholm, Sweden, | Director | 31 August 2022 | Active |
| Enterprise House, Bridge Road, Camberley, England, GU15 2RQ | Director | 18 October 2017 | Active |
| Voff Premium Pet Food Sweden Ab, Kungsgatan 6, Se- 111 43, Stockholm, Sweden, | Director | 31 August 2022 | Active |
| Enterprise House, Bridge Road, Camberley, England, GU15 2RQ | Director | 01 March 2023 | Active |
| Voff Science, Stureplan 15, Stockholm, Sweden, SE 11145 | Director | 27 February 2019 | Active |
| Enterprise House, Bridge Road, Camberley, England, GU15 2RQ | Director | 18 October 2017 | Active |
| Stureplan 15, 11145, Stockholm, Sweden, | Director | 20 September 2017 | Active |
| The Old Hall Barn, Hall Road, Brandon, Grantham, England, NG32 2AT | Director | 18 October 2017 | Active |
| Enterprise House, Bridge Road, Camberley, England, GU15 2RQ | Director | 18 October 2017 | Active |
| 24, Skirnervagen, Djursholm, Sweden, 18267 | Director | 18 October 2017 | Active |
| 25, Bastugatan, Stockholm, Sweden, 11825 | Director | 18 October 2017 | Active |
| Ms Suzanne Michelle Brock | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, Bridge Road, Camberley, England, GU15 2RQ |
| Nature of control | : |
|
| Mr Ashkan Pouya | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 24 Skirnevagen, Djursholm, Stockholm, Sweden, 18267 |
| Nature of control | : |
|
| Mr Saeid Esmaeilzadeh | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Birger Jarlsgatan42, Birger Jarlsgatan 42, Stockholm, Sweden, 11429 |
| Nature of control | : |
|
| Mr Fredrik Svedberg | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Lundagatan 44c, Lundagatan 44c, Stockholm, Sweden, 11727 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Change of name | Certificate change of name company. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
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