Vanstone Group Ltd is a private limited company situated at The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. Incorporated on 2021-07-06, this 2-year-old company is run by 2 directors.
Director Shaun C., appointed on 06 July 2021. Director Jason C., appointed on 06 July 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "construction of other civil engineering projects n.e.c." (SIC: 42990), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2023-07-05 and the date for the next filing is 2024-07-19. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | The Long Lodge 265-269 Kingston Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 3NW |
| Country of origin | United Kingdom |
| Registration Number | 13496860 |
| Date of Incorporation | Tue, 6th Jul 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Shaun C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jason C. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun C.
| Notified on | 6 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason C.
| Notified on | 6 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 5, 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy