Vamp Marine Limited is a private limited company situated at 18 Whiteladies Road, Bristol BS8 2LG. Incorporated on 2021-11-08, this 2-year-old company is run by 2 directors.
Director Peter M., appointed on 16 November 2021. Director Mark G., appointed on 08 November 2021.
The company is officially classified as "electrical installation" (SIC: 43210).
The latest confirmation statement was sent on 2022-11-07 and the date for the next filing is 2023-11-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 18 Whiteladies Road |
| Town | Bristol |
| Post code | BS8 2LG |
| Country of origin | United Kingdom |
| Registration Number | 13728156 |
| Date of Incorporation | Mon, 8th Nov 2021 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 08 November 2021
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Vita Yachts Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lunanet Limited that put Bristol, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Vita Yachts Ltd
5th Floor Quatermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc555369 |
| Notified on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lunanet Limited
18 Whiteladies Road, Bristol, BS8 2LG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08737464 |
| Notified on | 8 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-07 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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