Vest Vault One LLP is a limited liability partnership that can be found at 272 Bath Street, Glasgow G2 4JR. Incorporated on 2018-11-26, this 5-year-old. According to official data there was a change of name on 2020-08-20 and their previous name was Anonymous Tech Llp.
The last confirmation statement was filed on 2022-10-22 and the date for the following filing is 2023-11-05. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SO306583 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: LLP Designated Member
Appointed: 23 October 2019
Position: LLP Designated Member
Appointed: 26 November 2018
Position: LLP Designated Member
Appointed: 26 November 2018
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Laurentiu-Sorin I. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights. Another entity in the persons with significant control register is Andrei N. This PSC and has 25-50% voting rights. The third one is Dan I., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Laurentiu-Sorin I.
| Notified on | 2 September 2019 |
| Nature of control: |
right to appoint and remove members significiant influence or control right to manage 25% to 50% of surplus assets 25-50% voting rights |
Andrei N.
| Notified on | 26 November 2018 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Dan I.
| Notified on | 26 November 2018 |
| Ceased on | 28 August 2019 |
| Nature of control: |
25-50% voting rights |
| Anonymous Tech Llp | August 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates October 22, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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