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VUEALTA DEVELOPMENTS LIMITED

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

This company is commonly known as Vuealta Developments Limited. The company was founded 5 years ago and was given the registration number 11802026. The firm's registered office is in LONDON. You can find them at 2 Stephen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VUEALTA DEVELOPMENTS LIMITED
Company Number:11802026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Stephen Street, London, England, W1T 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Hawthorne St, San Francisco, United States, CA 94105

Director19 December 2022Active
50, Hawthorne St, San Francisco, United States, CA 94105

Director01 August 2023Active
Harwood House, Harwood Road, London, England, SW6 4QP

Director01 February 2019Active
54/56, Avenue Hoche, Paris, France, 75008

Director19 December 2022Active
Harwood House, Harwood Road, London, England, SW6 4QP

Director01 February 2019Active
2, Stephen Street, London, England, W1T 1AN

Director01 February 2019Active

People with Significant Control

Mr Ian James Stone
Notified on:01 February 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Harwood House, Harwood Road, London, England, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anaplan Uk Group Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:Regent's Place 15th And 16th Floors, 338, Euston Road, London, England, NW1 3BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Appoint person director company with name date.

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2024-05-03Officers

Appoint person director company with name date.

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Address

Move registers to sail company with new address.

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2024-04-04Address

Change sail address company with new address.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2023-11-01Accounts

Accounts with accounts type full.

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2023-08-11Officers

Second filing of director appointment with name.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-01Incorporation

Memorandum articles.

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2023-03-01Resolution

Resolution.

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2023-02-01Accounts

Change account reference date company previous extended.

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2023-02-01Change of name

Certificate change of name company.

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2022-12-20Accounts

Change account reference date company current shortened.

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2022-12-20Address

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

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-10-18Accounts

Accounts with accounts type small.

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