UKBizDB.co.uk

VOWS OF ETERNITY LIMITED

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

This company is commonly known as Vows Of Eternity Limited. The company was founded 8 years ago and was given the registration number 09964339. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VOWS OF ETERNITY LIMITED
Company Number:09964339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2504, Building 2, Taojinshan Hujing Graden 1, No.268, Cuiyin Road, Luohu District, Shenzhen City, China, .

Director22 January 2016Active
1st Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary22 January 2016Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary22 December 2021Active

People with Significant Control

Shenzhen Jiafeng Investment Holdings Limited
Notified on:21 January 2017
Status:Active
Country of residence:China
Address:Floor 4, Building 4, General Factory Building 6,Shuibei Industrial Area, Shenzhen City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved compulsory.

Download
2023-07-14Officers

Termination secretary company with name termination date.

Download
2023-06-01Address

Change registered office address company with date old address new address.

Download
2023-06-01Officers

Change corporate secretary company with change date.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Officers

Appoint corporate secretary company with name date.

Download
2021-12-23Address

Change registered office address company with date old address new address.

Download
2021-12-23Officers

Termination secretary company with name termination date.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type dormant.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Accounts

Accounts with accounts type dormant.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Address

Change registered office address company with date old address new address.

Download
2017-02-20Address

Change registered office address company with date old address new address.

Download
2017-02-20Accounts

Accounts with accounts type dormant.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.