Vaprix Group Limited is a private limited company located at 71-75 Shelton Street, Covent Garden. Incorporated on 2022-05-10, this 1-year-old company is run by 1 director.
Director Kjartan H., appointed on 12 January 2024.
The company is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
The latest confirmation statement was sent on 2023-04-19 and the due date for the next filing is 2024-05-03. Moreover, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 14098745 |
| Date of Incorporation | Tue, 10th May 2022 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 12 January 2024
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Kjartan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Maddox A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Adam H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.
Kjartan H.
| Notified on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maddox A.
| Notified on | 10 May 2022 |
| Ceased on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam H.
| Notified on | 22 May 2022 |
| Ceased on | 30 May 2022 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed vaprix group LIMITEDcertificate issued on 15/01/24 filed on: 15th, January 2024 |
change of name | Free Download (3 pages) |
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