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VYAS INVESTMENTS LTD

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

This company is commonly known as Vyas Investments Ltd. The company was founded 17 years ago and was given the registration number 06027119. The firm's registered office is in LEICESTERSHIRE. You can find them at 80 Rendell Road, Leicester, Leicestershire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VYAS INVESTMENTS LTD
Company Number:06027119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:80 Rendell Road, Leicester, Leicestershire, LE4 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Rendall Road, Leicester, LE4 6LE

Director13 December 2006Active
80 Rendell Road, Leicester, LE4 6LE

Secretary13 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 December 2006Active

People with Significant Control

Vyas Ltd
Notified on:30 June 2020
Status:Active
Country of residence:United Kingdom
Address:80, Rendell Road, Leicestershire, United Kingdom, LE4 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hasmukh Vyas
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:80 Rendell Road, Leicestershire, LE4 6LE
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 (7 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
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Change of name

Certificate change of name company.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type dormant.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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