Virginia Arizona Limited SANDY


Virginia Arizona Limited is a private limited company that can be found at Unit 3 Drove Road, Gamlingay, Sandy SG19 2HX. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-15, this 4-year-old company is run by 1 director.
Director Glenda W., appointed on 02 May 2022.
The company is officially categorised as "combined office administrative service activities" (SIC code: 82110). According to Companies House records there was a name change on 2023-07-05 and their previous name was Easington Services Ltd.
The last confirmation statement was sent on 2022-02-24 and the deadline for the following filing is 2023-03-10. What is more, the annual accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

Virginia Arizona Limited Address / Contact

Office Address Unit 3 Drove Road
Office Address2 Gamlingay
Town Sandy
Post code SG19 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12405849
Date of Incorporation Wed, 15th Jan 2020
Industry Combined office administrative service activities
End of financial Year 31st January
Company age 4 years old
Account next due date Mon, 31st Oct 2022 (546 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Fri, 10th Mar 2023 (2023-03-10)
Last confirmation statement dated Thu, 24th Feb 2022

Company staff

Glenda W.

Position: Director

Appointed: 02 May 2022

Andrew T.

Position: Director

Appointed: 24 February 2020

Resigned: 03 May 2022

Ronald C.

Position: Director

Appointed: 03 February 2020

Resigned: 24 February 2020

Chelsea-Leigh B.

Position: Director

Appointed: 15 January 2020

Resigned: 03 February 2020

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Glenda W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ronald C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Glenda W.

Notified on 24 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 24 February 2020
Ceased on 24 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald C.

Notified on 3 February 2020
Ceased on 24 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chelsea-Leigh B.

Notified on 15 January 2020
Ceased on 3 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Easington Services July 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Current Assets47 481
Net Assets Liabilities38 090
Other
Average Number Employees During Period1
Creditors8 063
Fixed Assets33 672
Net Current Assets Liabilities39 418
Total Assets Less Current Liabilities73 090

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control Fri, 24th Feb 2023
filed on: 11th, December 2023
Free Download (2 pages)

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