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Vv1 Ga Kan Ltd, B3 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VV1 GA KAN LTD

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

This company is commonly known as Vv1 Ga Kan Ltd. The company was founded 7 years ago and was given the registration number 10868748. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VV1 GA KAN LTD
Company Number:10868748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director04 February 2019Active
Cornwall Buildings, 45 Newhall Street, First Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary17 July 2017Active
11-13, Oststr., Koeln-Rodenkirchen, Germany, 50996

Director18 July 2017Active
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director17 July 2017Active

People with Significant Control

Mrs Lidziya Paliashchuk
Notified on:04 February 2019
Status:Active
Date of birth:April 1957
Nationality:Belarusian
Country of residence:United Kingdom
Address:Cornwall Buildings, 45 Newhall Street, Birmingham, United Kingdom, B3 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ga Beteiligungsverwaltung & Management Limited
Notified on:18 July 2017
Status:Active
Country of residence:United Kingdom
Address:Cornwall Buildings, 45 Newhall Street, Birmingham, United Kingdom, B3 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Goran Teofilovic
Notified on:17 July 2017
Status:Active
Date of birth:March 1967
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:United Kingdom
Address:Cornwall Buildings, 45 Newhall Street, Birmingham, United Kingdom, B3 3QR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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