39 Vanguard Way Ltd is a private limited company registered at 1386 London Road, Leigh On Sea SS9 2UJ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 5 directors.
Director Oliver D., appointed on 20 December 2021. Director Paul D., appointed on 20 December 2021. Director Paul D., appointed on 20 December 2021.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to official database there was a change of name on 2021-10-05 and their previous name was Passmeon Eleven Limited.
The last confirmation statement was filed on 2022-11-09 and the due date for the subsequent filing is 2023-11-23. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 1386 London Road |
| Town | Leigh On Sea |
| Post code | SS9 2UJ |
| Country of origin | United Kingdom |
| Registration Number | 13549007 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is London & South West Properties Limited from Morden, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fergus P. This PSC owns 25-50% shares. Moving on, there is Christopher P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
London & South West Properties Limited
256 Martin Way, Morden, SM4 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03421044 |
| Notified on | 5 October 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Fergus P.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% shares |
Christopher P.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% shares |
Christopher S.
| Notified on | 5 August 2021 |
| Ceased on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
| Notified on | 5 August 2021 |
| Ceased on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Passmeon Eleven | October 5, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 1 002 430 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 1 006 154 |
| Fixed Assets | 4 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-09 filed on: 8th, December 2023 |
confirmation statement | Free Download (5 pages) |
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