Ejam Vanguard Construction Ltd is a private limited company that can be found at 117 Swan Mead, Luton LU4 0YP. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director.
Director Cosmin L., appointed on 09 September 2023.
The company is categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201). According to official data there was a change of name on 2023-09-11 and their previous name was Accounting Unique Limited.
The last confirmation statement was filed on 2023-09-09 and the date for the next filing is 2024-09-23. What is more, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 117 Swan Mead |
| Town | Luton |
| Post code | LU4 0YP |
| Country of origin | United Kingdom |
| Registration Number | 12608600 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 09 September 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Cosmin L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Razvan-Remus H. This PSC owns 75,01-100% shares. Moving on, there is Mario H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Cosmin L.
| Notified on | 9 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Razvan-Remus H.
| Notified on | 1 November 2021 |
| Ceased on | 9 September 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mario H.
| Notified on | 18 May 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
significiant influence or control |
| Accounting Unique | September 11, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/09/09 filed on: 12th, September 2023 |
persons with significant control | Free Download (1 page) |
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