Van Pur Uk Ltd LONDON


Van Pur Uk Ltd is a private limited company located at 85 Great Portland Street, London W1W 7LT. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Piotr L., appointed on 31 March 2023.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342), "manufacture of beer" (SIC code: 11050). According to CH information there was a name change on 2018-02-21 and their previous name was Van Pur Trading Uk Ltd.
The latest confirmation statement was filed on 2023-01-14 and the due date for the following filing is 2024-01-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Van Pur Uk Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11149620
Date of Incorporation Mon, 15th Jan 2018
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Manufacture of beer
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Piotr L.

Position: Director

Appointed: 31 March 2023

Wojciech P.

Position: Director

Appointed: 27 July 2022

Resigned: 31 March 2023

Nicholas J.

Position: Director

Appointed: 01 February 2018

Resigned: 31 August 2022

Nicholas J.

Position: Secretary

Appointed: 15 January 2018

Resigned: 31 August 2022

Ryszard C.

Position: Director

Appointed: 15 January 2018

Resigned: 01 July 2021

Grzegorz J.

Position: Director

Appointed: 15 January 2018

Resigned: 01 February 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Zbigniew W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Zbigniew W.

Notified on 15 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Van Pur Trading Uk February 21, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 2nd, April 2024
Free Download (5 pages)

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