Vaga Developments Limited is a private limited company registered at C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne NE1 3DY. Incorporated on 2017-09-07, this 6-year-old company is run by 1 director.
Director Gavin F., appointed on 06 August 2021.
The company is classified as "development of building projects" (SIC: 41100). According to official records there was a name change on 2017-11-20 and their previous name was Glanton Developments Limited.
The last confirmation statement was filed on 2023-02-25 and the due date for the subsequent filing is 2024-03-10. What is more, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 December 2022.
| Office Address | C/o Hadrian Real Estate Plc, Rotterdam House, |
| Office Address2 | 116 Quayside |
| Town | Newcastle Upon Tyne |
| Post code | NE1 3DY |
| Country of origin | United Kingdom |
| Registration Number | 10951832 |
| Date of Incorporation | Thu, 7th Sep 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Dec 2022 (534 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 06 August 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is All Saints Living Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is High Street Commercial Finance Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
All Saints Living Limited
6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11834937 |
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares |
High Street Commercial Finance Limited
Cuthbert House All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07841268 |
| Notified on | 7 September 2017 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Glanton Developments | November 20, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, October 2023 |
gazette | Free Download (1 page) |
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