VYAS INTERNATIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vyas International Ltd. The company was founded 6 years ago and was given the registration number 11597292. The firm's registered office is in ST ALBANS. You can find them at 40 New House Park, , St Albans, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | VYAS INTERNATIONAL LTD |
|---|
| Company Number | : | 11597292 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 October 2018 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
- 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | 40 New House Park, St Albans, United Kingdom, AL1 1UJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 51, New House Park, St. Albans, England, AL1 1UH | Director | 01 October 2021 | Active |
| 51, New House Park, St. Albans, England, AL1 1UH | Director | 01 October 2021 | Active |
| 26, Borrowdale Avenue, Harrow, United Kingdom, HA3 7PZ | Director | 01 October 2018 | Active |
People with Significant Control
| Miss Shilpaben Prabhudas Dave |
| Notified on | : | 01 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1980 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 51, New House Park, St. Albans, England, AL1 1UH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Himanshu Mahendra Kumar Pandya |
| Notified on | : | 01 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1977 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 51, New House Park, St. Albans, England, AL1 1UH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Harishkumar Natvarlal Vyas |
| Notified on | : | 01 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 26, Borrowdale Avenue, Harrow, United Kingdom, HA3 7PZ |
|---|
| 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 (3 months remaining)