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Vv1 Ga Kan Ltd BIRMINGHAM


Vv1 Ga Kan Ltd is a private limited company located at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR. Incorporated on 2017-07-17, this 4-year-old company is run by 1 director.
Director Lidziya P., appointed on 04 February 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a change of name on 2017-07-18 and their previous name was Jbg Investments Limited.
The latest confirmation statement was filed on 2019-07-16 and the due date for the following filing is 2020-08-27. Additionally, the statutory accounts were filed on 31 July 2018 and the next filing should be sent on 30 April 2020.

Vv1 Ga Kan Ltd Address / Contact

Office Address Cornwall Buildings 45 Newhall Street
Office Address2 1st Floor Suite 104
Town Birmingham
Post code B3 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10868748
Date of Incorporation Mon, 17th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 5 years old
Account next due date Thu, 30th Apr 2020 (628 days after)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Thu, 27th Aug 2020 (2020-08-27)
Last confirmation statement dated Tue, 16th Jul 2019

Company staff

Lidziya P.

Position: Director

Appointed: 04 February 2019

Kai A.

Position: Director

Appointed: 18 July 2017

Resigned: 04 February 2019

Goran T.

Position: Director

Appointed: 17 July 2017

Resigned: 18 July 2017

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 17 July 2017

Resigned: 16 July 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Lidziya P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ga Beteiligungsverwaltung & Management Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares (ltd.)", 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. Moving on, there is Goran T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lidziya P.

Notified on 4 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ga Beteiligungsverwaltung & Management Limited

Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares (Ltd.)
Country registered United Kingdom
Place registered Companies House Of Cardiff
Registration number 10367009
Notified on 18 July 2017
Ceased on 4 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Goran T.

Notified on 17 July 2017
Ceased on 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jbg Investments July 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 10th, November 2020
Free Download (1 page)

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